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 Inscoe, David 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
Conference Moderators
Additional speakers to be announced soon.
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
Premier Sponsors
Platinum Sponsors