Aite-Novarica Group's Financial Crime Forum 2022

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 Mattei, Jim 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.

Start Time	End Time	Session
4:30 PM	7:00 PM	Registration
5:00 PM	7:00 PM	Welcome Networking & Cocktail Reception

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

Featured Speakers

Aite-Novarica Group Event Chairs and Moderators

Additional speakers to be announced soon.

Schedule at a Glance*