Attend this dynamic and interactive conference where executives from leading banks take center stage to discuss the latest fraud, AML, and authentication trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Trace Fooshee, Shirley InscoeDavid Mattei, Chuck Subrt, and Colin Whitmore as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques.


Five key reasons to attend:

  • Networking that facilitates the generation and exchange of ideas with your peers
  • Hot-off-the-press research insights on faster payments fraud, authentication, and application fraud as well as money laundering mitigation and detection techniques
  • An opportunity to 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
  • Interactive panel discussions about how to best balance financial crime mitigation with the customer experience and cost management
  • The chance to 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

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.

To view our 2020 event speakers, click here.

Schedule at a Glance*

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

Tuesday, September 14

10:00 a.m.         Welcome Remarks/Fireside Chat

10:30 a.m.         General Session

11:15 a.m.         Concurrent Fraud and Authentication Sessions

12:00 p.m.         Virtual Networking Break - Sponsor Exhibits

12:10 p.m.         Concurrent Fraud and Authentication Sessions

12:55 p.m.         Virtual Networking Lunch Break - Sponsor Exhibits

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 Exhibits

3:15 p.m            Concurrent Fraud and Authentication Sessions

4:00 p.m.           Closing Comments

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

Wednesday, September 15

10:00 a.m.         Welcome Remarks/Fireside Chat

10:30 a.m.         AML Session

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

11:25 a.m.         AML Session

12:10 p.m.         Virtual Networking Lunch Break - Sponsor Exhibits

12:55 p.m          General Session

1:40 p.m            AML Session

2:25 p.m            Virtual Networking Break - Sponsor Exhibits

2:35 p.m            AML Session

3:20 p.m            AML Session

4:05 p.m.           Closing Comments

4:10 p.m.           Virtual Happy Hour & Networking / Sponsor Exhibits

*Subject to change

To view our 2020 event agenda, click here.

Platinum Sponsors

Additional sponsors to be announced soon.

To view our 2020 event sponsors, click here