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Aite Group’s Financial Crime Forum 2019 is an invite-only event, and all attendees must be qualified to attend.


Qualification Criteria
Aite 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; 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 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 Group approval.