Join us this September for Aite Group's Fourth Annual Financial Crime Forum!

Chaos and uncertainty spell opportunity for criminals, and organized crime rings continue to exploit the vulnerabilities exposed by the pandemic. As the global ecosystem gradually moves toward a new normal, financial services firms must rapidly adjust to emerging fraud and financial crime attack vectors. At the same time the pandemic has accelerated adoption of digital channels and services, driving new opportunities for both financial services firms as well as the fraudsters.

Join Aite Group research director Julie Conroy, senior analysts Trace Fooshee, Shirley InscoeDavid Mattei, Chuck Subrt, and Colin Whitmore, and executives from leading financial services firms as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques.

Five key reasons to attend:

  • Network with your peers to generate and exchange ideas
  • Gain the latest research insights on faster payments fraud, authentication, and application fraud as well as money laundering mitigation and detection techniques
  • Learn directly from other financial crimes executives about how rapidly evolving technologies, such as machine learning, robotic process automation, and digital identity analysis, are transforming and modernizing their detection and investigative capabilities
  • Participate in interactive panel discussions about how to best balance financial crime mitigation with the customer experience and cost management
  • Earn CPE credits  click here for more information on ways CPE credit can be earned from attending Aite Group’s Financial Crime Forum

Who should attend:
Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication.

Featured Speakers

Special Guest Speaker

Brian Krebs
American Journalist and
Investigative Reporter

Pablo Abreu
SVP of Products & Data Science,

Vikas Agarwal
Principal, Financial Crimes Unit,

Heather Allen
First Vice President, BSA Officer, Information Security Officer,
Peoples Bank

Peter Beardmore
Sr. Director of Thought Leadership,

Timothy Brady
Senior Director, Fraud Operations,

Steven Brunner
SVP, BSA/AML/OFAC Compliance Officer,
Sterling National Bank

Chris Caruana
VP of AML Solutions,

Richard Cooney
Director Fraud Strategy
Axcess Financial

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,

Dave Excell
Founder and President,

Glenn Fratangelo
Head of Strategy and Marketing, Fraud & Authentication Management,
NICE Actimize

Sean Friedly
Raymond James Financial

Ron Giammarco
Financial Services Partner, Information Technology Advisory Services,
Ernst & Young

Lisa Grigg
Chief AML Officer,
U.S. Bank

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank

TJ Horan
VP, Fraud Product Management,

Mark Horne
Chief Marketing Officer,

Omri Kletter
Global VP of Market Development, Fraud and Financial Crime,

Deepthi Machavaram
VP, Global Financial Crimes Division,
MUFG Bank N.A.

Simon Marchand
Chief Fraud Prevention Officer, Security and Biometrics,

Tammy McKinnon
Head Financial Crimes & Fraud Management Group,
TD Bank Group

Adam McLaughlin
Global Head of AML Strategy and Marketing,
NICE Actimize

Joe Micara
VP Sales, North America,

Henry Michaluk
Head of Digital Fraud Risk,

Mary Ann Miller
Fraud Strategy Leader,
Varo Bank

Dr. Stephen Moody
Chief Innovation Officer,
Symphony AyasdiAI

Ugan Naidoo
Chief Technology Officer
& Chief Architect,

Ken Palla
Palla Consulting

Ashwin Raghu

Gail Towne
SVP, Financial Crimes Compliance Analytics, Data & Modeling,
Western Alliance Bank

William J. Voorhees
SVP, Director, BSA/AML
Financial Intelligence Unit,
Truist Financial

Nik Walser
Managing Director, Financial Crimes,
Ernst & Young

Brent Whittington
Senior Director,
Enterprise Fraud,
Security & Investigations,
Ally Bank

Greg Williamson
CP Data Protection
Product Owner,

Wren York
SVP, Financial Crimes
Deputy Director,
Truist Financial

Conference Moderators

Julie Conroy
Research Director,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
David Mattei
Senior Analyst,
Aite Group
Chuck Subrt
Senior Analyst,
Aite Group
Colin Whitmore
Senior Analyst,
Aite Group

Additional speakers to be announced soon.

Schedule at a Glance*

September 14-15, 2021
*All times are in U.S. Eastern Daylight Time

Tuesday, September 14

9:00 a.m.           Exhibit Hall Opens – Network with Sponsors

10:00 a.m.         Welcome Remarks

10:05 a.m.         Fireside Chat

10:30 a.m.         General Session

11:15 a.m.         Virtual Networking Break - Sponsor Showcase

11:30 a.m.         Concurrent Fraud and Authentication Sessions

12:15 p.m.         Concurrent Fraud and Authentication Sessions

1:00 p.m.           Innovation Awards Presentation / Lunch Break

1:30 p.m            Concurrent Fraud and Authentication Sessions

2:15 p.m            Concurrent Fraud and Authentication Sessions

3:00 p.m            Virtual Networking Break - Sponsor Showcase

3:15 p.m            Concurrent Fraud and Authentication Sessions

4:00 p.m.           General Session

4:45 p.m.           Closing Comments

4:50 p.m.           Virtual Happy Hour & Networking / Sponsor Exhibits

Wednesday, September 15

9:00 a.m.           Exhibit Hall Opens – Network with Sponsors

10:00 a.m.         Welcome Remarks

10:05 a.m.         Fireside Chat

10:30 a.m.         AML Session

11:15 a.m.         Virtual Networking Break - Sponsor Showcase

11:30 a.m.         AML Session

12:15 p.m.         AML Session

1:00 p.m.            Innovation Awards Presentation / Lunch Break

1:30 p.m            AML Session

2:15 p.m            AML Session

3:00 p.m            Virtual Networking Break - Sponsor Showcase

3:15 p.m            AML Session

4:00 p.m.           Closing Comments

4:05 p.m.           Virtual Happy Hour & Networking / Sponsor Exhibits

*Subject to change

Premier Sponsors

Platinum Sponsors

Additional sponsors to be announced soon.