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Convergence

Our Mission

The Convergence program by Quantifind and its partners aims to join forces with the public and private sectors to continue the risk identification of criminal threats to humanity and our global ecosystem.

 

Expected Outcome

Work together to enrich Risk Cards that align our efforts across convergent risk typologies such as wildlife, human, drug, and arms trafficking.

October 14, 2025

Convergence for Growth Bank Risk Leaders

Convergence for Growth Bank Risk Leaders brings together leaders from mid-sized financial services and across industries to address the evolving challenges of Financial Crimes Risk Management.

Featuring Jim Richards, Founder & Principal at RegTech Consulting, as the keynote speaker, alongside Graham Bailey, COO at Quantifind, and senior financial crime executives.

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November 6, 2025

Convergence to Counter Malign Foreign Influence

The Convergence to Counter Malign Foreign Influence will bring together leaders from government, financial services, and industry to discuss the implications of recent policy and enforcement changes.

The half-day event comprises a mix of interactive discussions and working sessions to understand how legislation surrounding FOCI and the stakeholders responsible for executing it (i.e., CFIUS, DCSA, OFAC) will impact strategic positioning in 2026 and beyond.

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About Convergence Events

Convergence brings together an exclusive group of financial crime and risk leaders, public sector experts, and technologists to address challenges no single institution can solve alone. Unlike traditional conferences, this is a working session: interactive, practical, and structured to ensure every participant leaves with actionable frameworks and new alliances.

What Attendees Say About the Value of Convergence

“Unlike any other event, Convergence gives me practical tools and peer insights I can put to work the next day.”

“The table group sessions are the difference-maker. I walked away with new ideas.”

“It’s rare to be in a room where risk leaders from banks, regulators, and technology providers truly collaborate. Convergence creates that space.”

“Convergence respects my time. The conversations are focused, actionable, and deeply relevant to the challenges we face.”