Fraud and anti-money laundering (AML) leaders today contend with a rapidly evolving business, risk, and regulatory landscape with many challenges and obstacles. Financial services firms are launching new digital options and more seamless, real-time interactions. Virtual currencies are gaining traction globally. Bad actors are highly active and exploiting these advancements for their own illicit purposes. Mule activity, synthetic identities, scams, and application fraud are rising. Regulators are intensifying their pressure on financial institutions, fintech companies, and companies working with cryptocurrency. Increasingly, fraud and AML leaders look to leverage advanced technology, enriched datasets, and increased collaboration to combat this ever-escalating storm. 

Attend this dynamic and interactive one-day conference where financial crime executives from leading financial services firms take center stage to explore the latest trends and best practices in fraud, AML, and authentication. Join Aite-Novarica Group Head of Risk Insights and Advisory Julie Conroy, Fraud & AML Practice Director Chuck Subrt, and Strategic Advisors Trace Fooshee, Shirley Inscoe, David MatteiJim Mortensen, and Wren York, together with industry experts and thought leaders, as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques. 

Reasons to Attend:

  • Acquire insights on evolving and leading techniques to fight scams, account takeover, application fraud, money laundering, and emerging attack vectors
  • Learn directly from other financial crimes executives about how evolving data sets and technologies, such as machine learning, biometrics, and digital intelligence, are transforming and optimizing their prevention, detection, and investigative capabilities
  • Participate and engage in interactive panel discussions exploring how to best balance financial crime risk mitigation with the customer experience and cost management
  • Network with your peers to foster and exchange ideas on topics such as organizational structures, orchestration, Know Your Customer, and cryptocurrency risk
  • 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 second annual Fraud and AML Impact 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

Vikas Agarwal
Partner

PWC

Naureen Ali
SVP, Enterprise Fraud,
Deposits & Payments
PenFed Credit Union

Heather Allen
SVP, Deputy Director III
TRUIST

Jim Arndts
BSA Officer
Head of Financial Crimes of Americas
MUFG Bank

Karen Boyer, CFE, CFCI, CCCI
SVP
Financial Crimes and Fraud Intelligence
M&T Bank

Tim Brady
Senior Director, Fraud Response
TIAA

Chris Caruana
Global Subject Matter Expert Team and Product Strategy Head
Feedzai

Raj Dasgupta
Director of Fraud Strategy, North America
BioCatch

Adam Davies
Vice President Product
FICO

Michael Diamond
Executive Director
Chase

Jake Emry
Fraud Prevention Subject Matter Expert
NICE Actimize

Dave Excell
Founder
Featurespace

Chad Gluff
Director, GTM Identity and Fraud
Neustar, a TransUnion Company

Hal Granoff
Head of US Market Development

Callsign

Salman Haq
Product Director Risk-Based Authentication  Capital One

Clint Hardison
AVP Identity & Access
Management Organization
Navy Federal Credit Union

Megan Davis Hodge
Executive Compliance Director
BSA/AML Officer
Ally Financial

Ranjita Iyer
SVP, Cyber and Intelligence Solutions NAM Mastercard

Rajat Jain
Vice President, Global Fraud Risk Management
American Express

Sudhir Jha
Mastercard Senior Vice
President and Head of
Brighterion

Omri Kletter
Global VP, Fraud & Financial Crime
Bottomline

Chip Kohlweiler
VP Security
Navy Federal Credit Union

James Everett Lee
Chief Operating Officer
Identity Theft Resource Center

Aaron McAllister
Associate Vice President, Cyber-Fraud
TD Bank

Skipper Mervin
Head of Global Product Strategy,
Identity & Fraud Solutions
​​​​​​​SAS

Brock Miller
Vice President, US AML/FCM Brokerage Program Lead
Raymond James Financial

Deleep Nair
Head of Solutions Engineering, NAM
 Symphony Ayasdi

Bruce Nixon
President
Innovis

Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring
Anti-Money Laundering Office –U.S.
TD Bank 

Ken Palla
Principal
Palla Consulting

Stacie Purcell
Director
Citibank

Chris Ralis
Global Head of Fraud & Authentication
BehavioSec

Dave Richardson
Senior Manager,
Fraud Deposit Products
First National Bank of Omaha

Hunter Roberts
Director
Capital One

Ted Sausen
Subject Matter Expert, AML
NICE Actimize

Tom Scazzafavo
 Principal
Ernst & Young (EY)

Davina Sesay
Vice President
Citi

Bryan Smith
SVP, Fraud Risk Oversight
Citi

Michael Toth
SVP, Authentication Product
Management Leader
​​​​​​​U.S. Bank

Will Voorhees
Senior Vice President, Sr. Director, BSA/AML Financial Intelligence Unit
TRUIST

John Watkins
SVP, Fraud Strategy Operations
Jenius Bank

Brent Whittington
Former Sr. Director of Enterprise Fraud,
Security, & Investigations
Ally Bank

Aite-Novarica Group Event Chairs and Moderators

Julie Conroy
Head of Risk Insights
and Advisory
Aite-Novarica Group
Trace Fooshee
Strategic Advisor
Aite-Novarica Group
Shirley Inscoe
Strategic Advisor
Aite-Novarica Group
David Mattei
Strategic Advisor
Aite-Novarica Group
Jim Mortensen
Strategic Advisor
Aite-Novarica Group
Chuck Subrt
Director, Fraud & AML Practice
Aite-Novarica Group
Wren York
Strategic Advisor
Aite-Novarica Group

Additional speakers to be announced soon.

To view the speakers from last year's event, please click here

Schedule at a Glance*

Sunday, September 18, 2022
*All times are in U.S. Eastern Daylight Time

Start Time

End Time    

Session

4:30 PM

7:00 PM

Registration                                                                       

5:00 PM

7:00 PM

Welcome Networking & Cocktail Reception

Monday, September 19, 2022
*All times are in U.S. Eastern Daylight Time

Start Time

End Time 

Session

7:45 AM

 8:45 AM             

Registration & Networking Continental Breakfast

8:45 AM            

 9:15 AM         

Opening Remarks & Key Findings by Aite-Novarica Group

9:15 AM

10:00 AM

Orchestrated Solutions: Connecting the Dots to Make You a Hero
and Fraudsters a Zero 

10:00 AM

10:20 AM

Networking Break & Sponsor Showcase

10:20 AM

12:00 PM

Concurrent Track Sessions

10:20 AM 

12:00 PM

·Fraud                              ·AML                               ·Authentication

12:00 PM   

1:00 PM

Networking Lunch & Awards

1:00 PM

2:40 PM

Concurrent Track Sessions

1:00 PM

2:40 PM

·Fraud                              ·AML                               ·Authentication                   

2:40 PM

3:00 PM

Networking Break & Sponsor Showcase

3:00 PM

3:45 PM

Concurrent Track Sessions

3:00 PM

3:45 PM

·Fraud                              ·AML                               ·Authentication

3:55 PM

4:40 PM

Awakening the Industry to the Plight of the Defenseless

4:45 PM

5:20 PM

Keynote by Brian Krebs

5:20 PM

5:30 PM

Closing Comments by Chuck Subrt       

5:30 PM

6:30 PM

Networking & Cocktail Reception & Sponsor Showcase

Premier Sponsors

Platinum Sponsors

Gold Sponsors

Supporting Sponsors