Join us for our Sixth Annual Financial Crime and Cybersecurity Forum

Today, financial crime fighters contend with rapidly evolving risks and an increasingly volatile world. As the shift to digital products and services and faster payments has accelerated and consumer expectations for frictionless experiences have grown, organized crime has continued to bombard financial services firms, businesses, and consumers relentlessly. Scams, cyber-attacks, synthetic identities, money laundering, mule activity, and application fraud are on the rise. Additionally, economic uncertainty is pressing organizations to manage budgets and costs more carefully and achieve greater operational efficiency and resource utilization. Compounding these difficulties, retaining and finding qualified employees has become extremely challenging.  

To tackle this confluence of intensifying threats and risks, financial crime fighters require new ways and innovative ideas to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology. Attend this dynamic and interactive day-and-a-half conference. Join executives from leading financial institutions, Datos Insights' Fraud, AML, and Cybersecurity advisors, and other industry experts as they share insights on current trends and best practices in fraud, AML, authentication, and cybersecurity and help you take on today’s challenges for a more secure tomorrow.

Reasons to Attend:

  • Hear success stories and acquire insights on evolving and leading techniques to combat scams, account takeover, application fraud, money laundering, and emerging attack vectors and better defend your organization and customers
  • Listen to and speak with Datos Insights subject matter experts as they share their latest research, data, and insights
  • Learn directly from other financial crimes executives about how enriched data sets and advanced technologies, such as machine learning, biometrics, and digital intelligence, are modernizing and optimizing prevention, detection, and investigative processes 
  • Participate and exchange ideas in interactive panel discussions exploring how to uplift financial crime risk mitigation while improving customer experiences, operational efficiency, cost management, and resource utilization 
  • Network with your peers on key topics such as optimizing digital identity, rethinking financial crimes operations, and modernizing Know Your Customer processes 
  • Earn CPE credits – Credits can be earned for ACAMS, CFE, and various cybersecurity certifications that count toward annual CPE requirements by attending certain sessions at this conferenceClick here for more information on how many hours can be earned and the required process for certification.

Featured Speakers

Keynote Speaker

Jim Browning
Jim Browning
Anti-Scam Expert
Independent Fraud Consultant
Heather Allen
Heather Allen
SVP, Deputy Director III
Truist
Graham Bailey
Graham Bailey
Chief Operating Officer
Quantifind
Leslie Bailey
Leslie Bailey
VP, Global Financial Crime Compliance
LexisNexis Risk Solutions
Karen Boyer
Karen Boyer
SVP Financial Crimes and Fraud Intelligence
M&T Bank
Steve Brunner
Steve Brunner
Chief Risk Officer
Bankwell Financial Group
Jeff Chamberlain
Jeff Chamberlain
Sr. Director, AML Analytics & Operations
Ally Financial
Garry Clement
Garry Clement
Chief Anti-Money Laundering Officer
Versabank
Brent Crider
Brent Crider
Chief Compliance Officer
MoonPay
Patrick Curtin
Patrick Curtin
Director of Technical Sale
Field Effect
Raj Dasgupta
Raj Dasgupta
Senior Director, Global Advisory
BioCatch
Adam Davies
Adam Davies
VP, Fraud & Identity Product Management
FICO
Allen Eaves
Allen Eaves
Managing Director
Jack Henry
Thomas French
Thomas French
Advisory Industry Consultant
SAS
Laurie Gentz, CAMS
Laurie Gentz, CAMS
Senior Solutions Consultant
Feedzai
Aaron Glover
Aaron Glover
Director
American Express
Kevin Gosschalk
Kevin Gosschalk
CEO and Founder
Arkose Labs
Kevin Gowen
Kevin Gowen
CISO
Synovus Financial Corp
Clay Greene
Clay Greene
Director
Scotiabank
Lenny Gusel
Lenny Gusel
Managing Director
Gusel Advisory
Shawn Hall
Shawn Hall
VP, Product Research and Engineering
Pindrop Security Inc.
Salman Haq
Salman Haq
Director, Risk-based Authentication
Capital One
Naftali Harris
Naftali Harris
CEO/Co-Founder
SentiLink
Megan Davis Hodge
Megan Davis Hodge
Executive Compliance Director BSA/AML Officer
Ally Financial
Ross Duncklee
Ross Duncklee
Compliance Director
Ally Financial
Debra Geister
Debra Geister
VP, Product Commercialization
Socure
Jim Houlihan
Jim Houlihan
CEO & Principal Consultant
Paladin Fraud, LLC
Fela Jimenez
Fela Jimenez
SVP and BSA Officer
Frost Bank
Zak Johnson
Zak Johnson
Director of Financial Crimes
Frost Bank
Adam Jones
Adam Jones
Head of Product Strategy, AML
Verafin
Jeff Kearney
Jeff Kearney
Exec. Dir. - Enterprise Fraud, Sec. & Invest.
Ally Financial
Rusty Kelley
Rusty Kelley
Advisor / Consultant
Mission Omega
Nicholas Kennedy
Nicholas Kennedy
Industry Executive, Fraud and Identity Solutions
Transunion
Martina King
Martina King
CEO
Featurespace
Omri Kletter
Omri Kletter
Global VP Product and Strategy
Bottomline
Chip Kohlweiler
Chip Kohlweiler
SVP
Navy Federal Credit Union
Chad Lancaster
Chad Lancaster
Director of Fraud Product Strategy
SpyCloud
Armando Linares
Armando Linares
BSA Officer
Custodia Bank
Tom Malta
Tom Malta
Senior Principal, Industries
Okta
Jen Martin
Jen Martin
Head of Consumer Fraud
Citizens Bank
Aaron McAllister
Aaron McAllister
VP, Global Fraud Management
Scotiabank
Randy Mills
Randy Mills
Product Management Executive, Identity & Risk Products
FIS
Will Monk
Will Monk
Chief Product Officer
Napier
Will Morgan
Will Morgan
SVP Cybersecurity Architecture
Fiserv
David Myroup
David Myroup
SVP, Senior Director Enterprise Fraud Operations
First Citizens Bank
Dewald Nolte
Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt
Shane Oren
Shane Oren
Chief Revenue Officer
IDVerse
Won Park
Won Park
Principal, Financial Crimes Unit
PwC
Philip Passero
Philip Passero
Vice President, Digital Fraud Strategy Manager
M&T Bank
Yogesh Patel
Yogesh Patel
CTO & Chief Data Scientist
Outseer
Matt Powell
Matt Powell
EVP, Financial Crimes Unit
Regions Bank
Brendan Purcell
Brendan Purcell
Sr. Dir, Enterprise Fraud Detection
TIAA
Rob Rendell
Rob Rendell
Global Head of Fraud Market Strategy and Fraud Prevention - Subject Matter Expert
NICE Actimize
Ken Robertson
Ken Robertson
IAM Architect
Fifth Third Bank
Jim Richards
Jim Richards
Principal & Founder
RegTech Consulting, LLC
Dave Richardson
Dave Richardson
Senior Manager, Fraud Deposit Products
First National Bank of Omaha
Bhagat Sabharwal
Bhagat Sabharwal
Managing Director
Citi
Sara Seguin
Sara Seguin
Principal Advisor, Fraud & Identity Risk
Alloy
Susan Shaffer
Susan Shaffer
VP, BSA & Security Officer
Quad City Bank and Trust
Khalid Shaikh
Khalid Shaikh
Head of Compliance & Regulatory Affairs
Mashreq Bank
Staci Shatsoff
Staci Shatsoff
AVP, Secure Payments
Federal Reserve Bank of Boston
Mike Sherrod
Mike Sherrod
SVP – Enterprise Fraud Management Risk
Truist
Bob Shiflet
Bob Shiflet
Former Head of Fraud and Insider Threat Risk Oversight (FITRO)
Wells Fargo
Aaron Steinitz
Aaron Steinitz
Director Fraud Policy & Governance
M&T Bank
Chris Stephens
Chris Stephens
Head of Customer Success EMEA
Callsign
Reuben Stewart
Reuben Stewart
SVP, Lead Engineer and Strategist, Client Identity and Access Management
Truist
Robert Sullivan
Robert Sullivan
AVP, Security Operations
Navy Federal Credit Union
Brian Swanson
Brian Swanson
VP, RCA Manager - AML
U.S. Bank
Rick Swenson
Rick Swenson
Managing Director - Fraud Strategy and Governance
TIAA
Peter Tapling
Peter Tapling
Managing Director
PTap Advisory, LLC
Jeff Taylor
Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat.
Regions Bank
Kerry Thomas
Kerry Thomas
SVP, Fraud & Decisioning
Mastercard
Kevin Thomsen
Kevin Thomsen
Head of Cyber
TD Bank
Michael Touse
Michael Touse
AVP Model Risk Management
Navy Federal Credit Union
Amy Travers
Amy Travers
RVP Security and Biometric Sales
Microsoft
Samantha Truitt
Samantha Truitt
Sr. Analyst Financial Crimes
Jack Henry
Paul Venne
Paul Venne
Vice President New Account Fraud Prevention
Citi
Erin Vertin
Erin Vertin
Head of Fraud Preventative & Detective Controls Group
Morgan Stanley/E*Trade
Deborah Wells
Deborah Wells
Senior Manager, Cybersecurity Engineeering
BECU
Brent Whittington
Brent Whittington
Cyber Fraud Advisor

Event Chairs and Moderators

Julie Conroy
Julie Conroy
Head of Risk Insights
Datos Insights
Trace Fooshee
Trace Fooshee
Strategic Advisor
Datos Insights
John Horn
John Horn
Director, Cybersecurity Practice
Datos Insights
John Keddy
John Keddy
Senior Principal
Datos Insights
Becki LaPorte
Becki LaPorte
Strategic Advisor
Datos Insights
David Mattei
David Mattei
Strategic Advisor
Datos Insights
Jim Mortensen
Jim Mortensen
Strategic Advisor
Datos Insights
Tari Schreider
Tari Schreider
Strategic Advisor
Datos Insights
Charles Subrt
Charles Subrt
Practice Director
Datos Insights

Premier Sponsors

Platinum Sponsors

Gold Sponsors

Supporting Sponsors

Check out the exhibition floorplan here.

Interested in sponsoring or speaking at this event?
Please email events@datos-insights.com for more information on our sponsorship and speaking opportunities.