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 InscoeDavid 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

Special Guest Speaker

Brian Krebs
American Journalist and
Investigative Reporter

Heather Allen
First Vice President, BSA Officer, Information Security Officer,
Peoples Bank

Steven Brunner
Senior Vice President, BSA/AML/OFAC Compliance Officer,
Sterling National Bank

Chris Caruana
Vice President of AML Solutions,
Feedzai

Richard Cooney
Director Fraud Strategy
Axcess Financial

Dave Excell
Founder and President,
Featurespace

Lisa Grigg
Chief AML Officer,
U.S. Bank

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank

Deepthi Machavaram
VP, Global Financial Crimes Division,
MUFG Bank N.A.

Simon Marchand
Chief Fraud Prevention Officer,
Security and Biometrics,
Nuance

Henry Michaluk
Head of Digital Fraud Risk,
HSBC

Ugan Naidoo
Chief Technology Officer
& Chief Architect,
INETCO 

Gail Towne
SVP, Financial Crimes Compliance Analytics, Data & Modeling,
Western Alliance Bank

William J. Voorhees
SVP, Director, BSA/AML
Financial Intelligence Unit,
Truist Financial

Brent Whittington
Senior Director, Enterprise Fraud,
Security & Investigations,
Ally Bank

Wren York
SVP, Financial Crimes
Deputy Director,
Truist Financial

Conference Moderators

Julie Conroy
Research Director,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
David Mattei
Senior Analyst,
Aite Group
Chuck Subrt
Senior Analyst,
Aite Group
Colin Whitmore
Senior Analyst,
Aite Group

Additional speakers to be announced soon.

Schedule at a Glance*

September 14-15, 2021
*All times are in U.S. Eastern Daylight Time

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

Additional sponsors to be announced soon.