September 14-15, 2021

*All times are in U.S. Eastern Daylight Time

*Designates sessions required to attend in order to receive ACAMS credits (must attend all 8 sessions to qualify). 

Tuesday, September 14, 2021
9:00 AM - 10:00 AM
Exhibit Hall Opens – Network with Sponsors
9:00 AM - 10:00 AM
 
10:00 AM - 10:05 AM
Welcome Remarks
10:00 AM - 10:05 AM
Julie Conroy
10:05 AM - 10:30 AM
Fireside Chat with Julie Conroy and Brian Krebs
10:05 AM - 10:30 AM
Julie Conroy
10:30 AM - 11:15 AM
General Session – Best Practices for Operationalizing Converged Intelligence*
10:30 AM - 11:15 AM
Trace Fooshee
11:15 AM - 11:30 AM
Virtual Networking Break / Sponsor Showcase
11:15 AM - 11:30 AM
 
11:30 AM - 12:15 PM
Authentication Track – Contact Center Fraud: Best Practices for Stopping Fraud at the Source by Detecting the Actual Fraudster
11:30 AM - 12:15 PM
Shirley Inscoe
Fraud Track – The Rapidly Evolving Cybercrime Ecosystem: Attack Vectors and Best Practices to Stay a Step Ahead
11:30 AM - 12:15 PM
David Mattei
12:15 PM - 1:00 PM
Authentication Track – Account Takeover: Balancing Effective Fraud Mitigation With the User Experience
12:15 PM - 1:00 PM
Jim Mortensen
Fraud Track – Fixing Fraud Metrics: Making the Case for Better Measurement
12:15 PM - 1:00 PM
Trace Fooshee
1:00 PM - 1:30 PM
Innovation Awards Presentation & Virtual Networking Lunch Break / Sponsor Showcase
1:00 PM - 1:30 PM
 
1:30 PM - 2:15 PM
Authentication Track – Orchestration of Authentication: Easy to Say, Harder to Do
1:30 PM - 2:15 PM
Julie Conroy
Fraud Track – Friction Versus Fraud: How to Stop Fraudsters Without Stopping Revenue
1:30 PM - 2:15 PM
David Mattei
2:15 PM - 3:00 PM
Authentication Track – Application Fraud: Removing Friction From the Funnel While Stopping the Bad Guys
2:15 PM - 3:00 PM
Julie Conroy
Fraud Track – The Weakest Link: The Impact of Scams on Trust
2:15 PM - 3:00 PM
Trace Fooshee
3:00 PM - 3:15 PM
Virtual Networking Break / Sponsor Showcase
3:00 PM - 3:15 PM
 
3:15 PM - 4:00 PM
Authentication Track – Call Center Authentication–From Good to Great
3:15 PM - 4:00 PM
Shirley Inscoe
Fraud Track – Discovering Unknown Unknowns Through Advanced Analytics
3:15 PM - 4:00 PM
David Mattei
4:00 PM - 4:45 PM
General Session – Open Platforms: Orchestrating Fraud and AML Detection*
4:00 PM - 4:45 PM
Julie Conroy
4:45 PM - 4:50 PM
Closing Comments
4:45 PM - 4:50 PM
 
4:50 PM - 5:30 PM
Virtual Happy Hour & Networking / Sponsor Showcase
4:50 PM - 5:30 PM
 
4:50 PM - 5:50 PM
Virtual Wine Tasting Event Sponsored by IDology
4:50 PM - 5:50 PM
 
Wednesday, September 15, 2021
9:30 AM - 10:30 AM
Exhibit Hall Opens – Network with Sponsors
9:30 AM - 10:30 AM
 
10:30 AM - 10:35 AM
Welcome Remarks
10:30 AM - 10:35 AM
Chuck Subrt
10:35 AM - 11:20 AM
AML Track – Financial Crime Investigations: Enlightened and Faster Decision-Making*
10:35 AM - 11:20 AM
Colin Whitmore
11:20 AM - 11:30 AM
Virtual Networking Break / Sponsor Showcase
11:20 AM - 11:30 AM
 
11:30 AM - 12:15 PM
AML Track – Advanced Analytics: Optimizing Client Risk Identification and Coverage*
11:30 AM - 12:15 PM
Colin Whitmore
12:15 PM - 1:00 PM
AML Track – Machine Learning: Turbo-Charge Your AML Monitoring*
12:15 PM - 1:00 PM
Colin Whitmore
1:00 PM - 1:30 PM
Innovation Awards Presentation & Virtual Networking Lunch Break / Sponsor Showcase
1:00 PM - 1:30 PM
 
1:30 PM - 2:15 PM
AML Track – BPO: The Post-Pandemic Imperative for Operational Efficiency*
1:30 PM - 2:15 PM
Chuck Subrt
2:15 PM - 3:00 PM
AML Track – AML Model Risk Governance: Advancing Explainability and Transparency*
2:15 PM - 3:00 PM
Chuck Subrt
3:00 PM - 3:15 PM
Virtual Networking Break / Sponsor Showcase
3:00 PM - 3:15 PM
 
3:15 PM - 4:00 PM
AML Track – Data: The Key to Unlocking Your AML Potential*
3:15 PM - 4:00 PM
Chuck Subrt
4:00 PM - 4:05 PM
Closing Comments
4:00 PM - 4:05 PM
Chuck Subrt
4:05 PM - 4:45 PM
Virtual Happy Hour & Networking / Sponsor Showcase
4:05 PM - 4:45 PM
 
4:10 PM - 5:10 PM
Virtual Wine Tasting Event Sponsored by FICO
4:10 PM - 5:10 PM
 

*Subject to change