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Convergence

for Growth Bank Risk Leaders

Invitation-Only

Join Us

Regional and community financial institutions are essential to the health of our financial system. You serve customers at scale, yet your risk teams face the same regulatory expectations as Tier 1 banks, without Tier 1 budgets, headcount, or technology stacks. You wear many hats, stretch lean resources, and make every decision count. That’s what this Convergence event is designed for, and this one is by invitation only.

Event Details:
 📍 Location: The Charles Hotel – 1 Bennett St, Cambridge, MA 02138
 📅 Date: Tuesday, October 14, 2025
 ⏰ Time: 12:00 PM – 6:00 PM

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Featured Speakers

Jim Richards

Founder and Principal, RegTech Consulting

Graham Bailey

COO, Quantifind

Jim Richards

Founder and Principal, RegTech Consulting

Former Head of Financial Crimes at Wells Fargo, Jim is one of the most respected voices in financial crime compliance. He has led large-scale AML, sanctions, and fraud programs and is known for translating complex regulatory requirements into practical, scalable frameworks for institutions of all sizes. Jim now advises financial institutions and fintechs globally, helping leaders modernize compliance while staying ahead of regulatory expectations.

Graham Bailey

COO, Quantifind

As Chief Operating Officer of Quantifind, Graham oversees the delivery of AI-powered risk intelligence to banks, governments, and enterprises worldwide. With decades of leadership in technology and operations, Graham has been instrumental in helping risk teams cut through noise, improve efficiency, and scale programs without adding headcount. His perspective bridges the gap between operational realities and next-generation technology.

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.”
Join Us

Agenda Highlights

  • 12:00 PM – Lunch & Welcome
  • 12:15 PM – Opening Remarks
  • 12:30 PM – Keynote: The State of Financial Crime Risk Management
  • 1:00 PM – Panel Discussion with Jim Richards and Colleagues
  • 2:30 PM – Table Group Discussions
  • 4:00 PM – Table Group Readouts of Key Findings
  • 4:30 PM – Closing Remarks
  • 5:00 PM – Cocktail Reception & Networking


*Seats are limited. Join your peers in shaping the future of financial crime risk management for regional and community financial institutions—where lean teams leverage technology and collaboration to stay ahead.