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
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 - 12:00 PM
Authentication Track – Orchestration of Authentication: Easy to Say, Harder to Do
11:15 AM - 12:00 PM
Julie Conroy
Fraud Track – The Rapidly Evolving Cybercrime Ecosystem: Attack Vectors and Best Practices to Stay a Step Ahead
11:15 AM - 12:00 PM
David Mattei
12:00 PM - 12:10 PM
Virtual Networking Break - Sponsor Exhibits
12:00 PM - 12:10 PM
12:10 PM - 12:55 PM
Authentication Track – Call Center Authentication–From Good to Great
12:10 PM - 12:55 PM
Shirley Inscoe
Fraud Track – The Weakest Link: The Impact of Scams on Trust
12:10 PM - 12:55 PM
Trace Fooshee
12:55 PM - 1:30 PM
Virtual Networking Lunch Break - Sponsor Exhibits
12:55 PM - 1:30 PM
1:30 PM - 2:15 PM
Authentication Track – Contact Center Fraud: Best Practices for Stopping Fraud at the Source by Detecting the Actual Fraudster
1:30 PM - 2:15 PM
Shirley Inscoe
Fraud Track – Fraud Benchmarking and Metrics: Why is the U.S. Approach So Broken, and How Do We Fix It?
1:30 PM - 2:15 PM
Trace Fooshee
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 – Friction Versus Fraud: How to Stop Fraudsters Without Stopping Revenue
2:15 PM - 3:00 PM
David Mattei
3:00 PM - 3:15 PM
Virtual Networking Break - Sponsor Exhibits
3:00 PM - 3:15 PM
3:15 PM - 4:00 PM
Authentication Track – Account Takeover: Balancing Effective Fraud Mitigation With the User Experience
3:15 PM - 4:00 PM
Shirley Inscoe
Fraud Track – Discovering the Unknown Unknowns Through Application of 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 - 5:00 PM
Closing Comments
4:45 PM - 5:00 PM
5:00 PM - 5:30 PM
Virtual Happy Hour & Networking / Sponsor Exhibits
5:00 PM - 5:30 PM
Wednesday, September 15, 2021
10:00 AM - 10:30 AM
Welcome Remarks/Fireside Chat
10:00 AM - 10:30 AM
10:30 AM - 11:15 AM
AML Track – AML Model Risk Governance: Advancing Explainability and Transparency*
10:30 AM - 11:15 AM
Chuck Subrt
11:15 AM - 11:25 AM
Virtual Networking Break - Sponsor Exhibits
11:15 AM - 11:25 AM
11:25 AM - 12:10 PM
AML Track – Machine Learning: Turbo-Charge Your AML Monitoring*
11:25 AM - 12:10 PM
Colin Whitmore
12:10 PM - 12:55 PM
Virtual Networking Lunch Break - Sponsor Exhibits
12:10 PM - 12:55 PM
12:55 PM - 1:40 PM
AML Track – Third Party AML Data: The Key to Unlock your AML Potential*
12:55 PM - 1:40 PM
Chuck Subrt
1:40 PM - 2:25 PM
AML Track – BPO: The Post-Pandemic Imperative for Operational Efficiency*
1:40 PM - 2:25 PM
Chuck Subrt
2:25 PM - 2:35 PM
Virtual Networking Break - Sponsor Exhibits
2:25 PM - 2:35 PM
2:35 PM - 3:20 PM
AML Track – Financial Crime Investigations: Enlightened and Faster Decision-Making*
2:35 PM - 3:20 PM
Colin Whitmore
3:20 PM - 4:05 PM
AML Track – Advanced Analytics: Optimizing Client Risk Identification and Coverage*
3:20 PM - 4:05 PM
Colin Whitmore
4:05 PM - 4:10 PM
Closing Comments
4:05 PM - 4:10 PM
4:10 PM - 4:45 PM
Virtual Happy Hour & Networking / Sponsor Exhibits
4:10 PM - 4:45 PM

*Subject to change