---
title: Financial Crime and Cybersecurity Forum
source_page: https://www.sardine.ai/events/financial-crime-and-cybersecurity-forum
canonical: https://www.sardine.ai/events/financial-crime-and-cybersecurity-forum
format: text/markdown
date: 2026-09-15T13:00:00.000Z
description: Sardine is exhibiting and speaking at Financial Crime and Cybersecurity Forum in Charlotte, NC, Sep 15–16.
---

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# Financial Crime and Cybersecurity Forum

**Published:** 2026-09-15T13:00:00.000Z

Sardine is exhibiting and speaking at Financial Crime and Cybersecurity Forum in Charlotte, NC, Sep 15–16.

If you're attending Datos, come meet the Sardine team onsite.
Datos Financial Crime and Cybersecurity Forum brings together banking and financial services professionals focused on data, fraud, and compliance for a practitioner-focused event for the people building and running these programs day to day.
We'll be discussing:
AML and transaction monitoring strategies for banks managing growing transaction volumes
Digital onboarding and identity verification challenges in retail and commercial banking
How first-party fraud is evolving and what detection looks like in practice
We're exhibiting this year. Stop by to talk through how banking fraud and compliance teams are tackling these challenges. If these challenges are on your radar, we're happy to compare notes.
Stop by or schedule time to meet with the team.