Convergence Against Crypto-financial Crime

ManchesterCF Financial Intelligence is proud to be associated with this Convergence event on July 16th in New York, co-hosted by Quantifind, Deloitte, Elliptic, and ManchesterCF Financial Intelligence!

This gathering brings together thought leaders and professionals from banks, fintechs, the public sector, and the crypto infrastructure sector to address the real-world challenges of digital assets and illicit finance. Together, we’ll explore how cross-sector collaboration, AI, and advanced risk intelligence can transform our industry’s response(s) to emerging threats like sanctions evasion, ransomware, and fraud.

Date: Wednesday, July 16, 2025
Time: 12:15 – 5:30 pm ET
Location: Deloitte office at Rockefeller Plaza, New York, NY

REGISTER TODAY


What’s on the agenda?

  • Framing the evolving crypto threat landscape
  • Understanding Risks: From Wallet to Watchlist
  • Interactive workshopping into typologies related to Stablecoins, sactions, moneylaundering and pigbutchering
  • Networking
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