Thank you to all of our attendees, speakers, and sponsors for helping to make Aite-Novarica Group's Financial Crime Forum such a success!
We've extended the deadline to view the content sessions on-demand until this Friday, October 1 at 6:00pm EDT with the login details you received to access the virtual event site. If you have not registered for this event, but would like access to view the sessions on-demand, please register here. Thank you!
Aite-Novarica 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-Novarica Group head of risk insights and advisory Julie Conroy, research director Chuck Subrt, senior analysts Trace Fooshee, Shirley Inscoe, David Mattei, Jim Mortensen, 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.
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-Novarica Group’s Financial Crime Forum
- Be the first to congratulate our inaugural Aite-Novarica Group Fraud & AML Impact Innovation Award winners
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, Head of Product & Data Science,
Socure
Heather Allen
First Vice President, BSA Officer, Information Security Officer,
Peoples Bank
Carmen Araiza
VP, Digital Fraud Prevention,
First Republic Bank
Peter Beardmore
Sr. Director of Thought Leadership,
BioCatch
Livia Benisty
Global Head of
Business AML,
Banking Circle
Timothy Brady
Senior Director, Fraud Operations,
TIAA
Steven Brunner
SVP, BSA/AML/OFAC Compliance Officer,
Sterling National Bank
Robert Bryant
Executive Director, Point of Sale Risk Strategies,
JPMorgan Chase
Chris Caruana
VP of AML Solutions,
Feedzai
Gus Cheatham
SVP, Bank Customer Protection Operations,
Capital One
Andy Collins
SVP, Fraud Prevention,
Wells Fargo
Richard Cooney
Director Fraud Strategy,
Axcess Financial
Meera Das
Managing Director, AML Monitoring and Machine Learning,
BMO
Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,
Fiserv
Stan Dillon
VP, Business Line Executive,
FIS
David Ehrich
Co-Founder and
Executive Director,
Alliance for Innovative Regulation (AIR)
Dave Excell
Founder and President,
Featurespace
Glenn Fratangelo
Head of Strategy and Marketing, Fraud & Authentication Management,
NICE Actimize
Sean Friedly
VP, AML & Financial Crimes Management,
Raymond James Financial
Ron Giammarco
Partner,
Ernst & Young
Kevin Gosschalk
CEO & Founder,
Arkose Labs
Lisa Grigg
Chief AML Officer,
U.S. Bank
Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank
TJ Horan
VP, Fraud Product Management,
FICO
Mark Horne
Chief Marketing Officer,
Pindrop
Mohan Iyer
Vice President, Technology,
Raymond James
Fela Jimenez
SVP, BSA and OFAC Officer,
Frost Bank
Andy Keys
SVP of Authentication,
Bank of America
Omri Kletter
Global VP of Market Development, Fraud and Financial Crime,
Bottomline
Chip Kohlweiler
VP Security,
Navy Federal Credit Union
Stephen Lazenby
VP Product Management,
INETCO Systems Limited
Kristen Lin-Ybuan
Senior Manager, Cyber-Fraud Data & Insights,
TD Bank
Deepthi Machavaram
Director, Enterprise FCC Digital Advisory,
BNY Mellon
Simon Marchand
Chief Fraud Prevention Officer, Security and Biometrics,
Nuance
Aaron McAllister
AVP, Cyber-Fraud,
TD Bank
Bernard McManus
VP Payment, Fraud & Decision Science,
Sony Interactive Entertainment
Joe Micara
VP Sales, North America,
Callsign
Henry Michaluk
Head of Digital Fraud Risk,
HSBC
Rakesh Mirajkar
Managing Vice President, Customer Protection,
Capital One Bank
Ian Mitchell
Founder, Global Fraud and Financial Crimes Executive,
The Knoble
Dr. Stephen Moody
Chief Innovation Officer,
Symphony AyasdiAI
Bryan Oswald
Relationship Takeover Prevention Consultant,
Wells Fargo
Ken Palla
Principal,
Palla Consulting
Yury Pishchik
VP, Head of Originations Fraud Strategy,
Citizens
Leslie Ragan
SVP, Group Operations Leader Transaction & Item Fraud Prevention,
U.S. Bank
Ashwin Raghu
Senior Policy Manager,
Citi
Hunter Roberts
Director, US Card Fraud, Network & External Strategies,
Capital One
Bhagat Sabharwal
Head of North America, Global Fraud Risk Oversight,
Citigroup
Ted Sausen
Director, AML Subject Matter Expert,
NICE Actimize
Mike Sherrod
SVP, Financial Crimes Fraud Governance,
Truist Financial
Mike Slaugh
Executive Director, Financial Crimes Prevention,
USAA
Jon Suib
Director, Fraud Detection
& Prevention,
Prudential
Nirupama Suryanarayanan
Principal, Financial Crimes Unit,
PwC
Gail Towne
SVP, Financial Crimes Compliance Analytics, Data & Modeling,
Western Alliance Bank
William J. Voorhees
SVP, Director, BSA/AML
Financial Intelligence Unit,
Truist Financial
Nikhil Vora
Head of Risk & Compliance Technology,
Silicon Valley Bank
Ben Wallach
Fraud, Security, & Financial Crimes Convergence,
Crown Advisors, LLC
Nik Walser
Managing Director, Financial Crimes,
Ernst & Young
Brent Whittington
Senior Director,
Enterprise Fraud,
Security & Investigations,
Ally Bank
Wren York
SVP, Financial Crimes
Deputy Director,
Truist Financial
Conference Moderators
and Advisory,
Additional speakers to be announced soon.
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
4:50 p.m. Private Wine Event Sponsored by IDology
Wednesday, September 15
9:30 a.m. Exhibit Hall Opens – Network with Sponsors
10:30 a.m. Welcome Remarks
10:35 a.m. AML Session
11:20 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
4:10 p.m. Private Wine Event Sponsored by FICO
*Subject to change
Premier Sponsors
Platinum Sponsors
Gold Sponsors
Supporting Sponsor
Digital Sponsor
