Attendee Type




Financial Institutions








View our privacy policy here.
View our health & safety requirements here.

Aite-Novarica Group’s Financial Crime Forum 2022 is an invite-only event, and all attendees must be qualified to attend.

Qualification Criteria:
Aite-Novarica Group Financial Crime Forum is open to qualified attendees only. Qualified attendees include senior-level executives (i.e., directors, VPs, C-level execs) from financial institutions.

Not qualified to attend are analysts, venture capitalists, media, and sales, marketing, or consulting staff from non-sponsoring vendor companies. Opportunities for IT executives representing high-tech vendors or high-tech consulting firms to participate must align with the overall audience and event experience as well as the goals of participating sponsors. Aite-Novarica Group reserves the right to limit the number of such participants per company and as part of the event overall. All participants are subject to Aite-Novarica Group approval.

We accept American Express, Discover, Visa, and MasterCard. Full Payment must be received 10 days prior to the event or your registration will automatically be cancelled. Registrations with declined or invalid credit cards will not be processed.

Substitutions and Cancellations:
Substitutions may be sent at any time. No refunds or letters of credit are available later than the event Cut Off Date (10 Days prior to start date). All cancellations must be made in writing, submitted within 60 days prior to the Cut Off Date of the event and will be subject to a cancellation fee equal to 50% off the registration fee or a Letter of Credit which will cause forfeiture of the entire registration fee but allow one admittance to a future Aite-Novarica Group event to be used in the same year.

All discount offers are for new registrations only and cannot be applied to the registrations submitted prior to receiving the offer. No refunds on current registrations will be issued.

Disclaimer: Aite-Novarica Group reserves the right to cancel this event at any time. Aite-Novarica Group reserves the right to replace or cancel speakers or make any other changes to the agenda without notice. All information is subject to change. For more information regarding administrative policies such as complaints and refund, please contact our offices at +1.617.338-6050.

For all other inquiries including consideration for event attendance, please contact us at