Thank you to all of our attendees, speakers, sponsors, and the city of Charlotte for helping to make Aite Group's Second Annual Financial Crime Forum such a success! We look forward to seeing everyone again next June.
The pace of fraud and money laundering continues to accelerate along with the sophistication of attacks. This puts financial institutions in a tough spot, especially as fraud and AML teams are under increasing pressure from their business counterparts to reduce friction in the customer experience. The good news is that technology continues to advance in leaps and bounds, and technologies such as robotic process automation, machine learning, and digital identity analysis present new opportunities to get one step ahead of the bad guys.
Attend this dynamic and interactive one-day conference where executives from leading banks take center stage as we discuss the latest fraud, anti-money laundering (AML), and authentication trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Trace Fooshee, Shirley Inscoe, and Alissa Knight as they present the latest research on customer authentication, account takeover and application fraud, and AML.
Four key reasons to attend:
- Network and exchange ideas with your peers
- Receive hot-off-the-press research insights on authentication, account takeover and application fraud, and AML techniques
- Learn directly from other financial crimes executives about how technologies such as machine learning, robotic process automation, and digital identity analysis are transforming their detection and investigative capabilities
- Participate in interactive panel discussions about how to best balance financial crime mitigation with the customer experience
Who should attend:
Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication.
Conference Co-Chairs and Moderators
5:00 p.m. Registration & Sponsor Set Up
6:00 p.m. Welcome Reception - Sponsored by ID Insight
7:45 a.m. Registration & Networking Breakfast
8:45 a.m. Welcoming Remarks & Opening Keynote
9:15 a.m. General Session/Panel Discussion
10:00 a.m. Networking Break
10:20 a.m. Concurrent Financial Crime & Compliance and Fraud Sessions
12:00 p.m. Networking Lunch
1:00 p.m. Concurrent Financial Crime & Compliance and Fraud Sessions
2:40 p.m. Networking Break
3:00 p.m. Concurrent Financial Crime & Compliance and Fraud Sessions
4:00 p.m. General Session/Panel Discussion
5:00 p.m. Networking & Cocktails Reception - Sponsored by ACI Worldwide
*Subject to change