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.