Join us for our Sixth Annual Financial Crime and Cybersecurity Forum

Today, financial crime fighters contend with rapidly evolving risks and an increasingly volatile world. As the shift to digital products and services and faster payments has accelerated and consumer expectations for frictionless experiences have grown, organized crime has continued to bombard financial services firms, businesses, and consumers relentlessly. Scams, cyber-attacks, synthetic identities, money laundering, mule activity, and application fraud are on the rise. Additionally, economic uncertainty is pressing organizations to manage budgets and costs more carefully and achieve greater operational efficiency and resource utilization. Compounding these difficulties, retaining and finding qualified employees has become extremely challenging.  

To tackle this confluence of intensifying threats and risks, financial crime fighters require new ways and innovative ideas to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology. Attend this dynamic and interactive day-and-a-half conference. Join executives from leading financial institutions, Aite-Novarica Group’s Fraud, AML, and Cybersecurity advisors, and other industry experts as they share insights on current trends and best practices in fraud, AML, authentication, and cybersecurity and help you take on today’s challenges for a more secure tomorrow.

Reasons to Attend:

  • Hear success stories and acquire insights on evolving and leading techniques to combat scams, account takeover, application fraud, money laundering, and emerging attack vectors and better defend your organization and customers
  • Listen to and speak with Aite-Novarica Group subject matter experts as they share their latest research, data, and insights
  • Learn directly from other financial crimes executives about how enriched data sets and advanced technologies, such as machine learning, biometrics, and digital intelligence, are modernizing and optimizing prevention, detection, and investigative processes 
  • Participate and exchange ideas in interactive panel discussions exploring how to uplift financial crime risk mitigation while improving customer experiences, operational efficiency, cost management, and resource utilization 
  • Network with your peers on key topics such as optimizing digital identity, rethinking financial crimes operations, and modernizing Know Your Customer processes 
  • Earn CPE credits – Credits can be earned for ACAMS, CFE, and various cybersecurity certifications that count toward annual CPE requirements by attending certain sessions at this conferenceClick here for more information on how many hours can be earned and the required process for certification.

Featured Speakers

Keynote Speaker

Jim Browning
Jim Browning
Anti-Scam Expert
Heather Allen
Heather Allen
SVP, Deputy Director III
Truist
Steve Brunner
Steve Brunner
Chief Risk Officer
Bankwell Financial Group
Ana Campaneria-Villarini
Ana Campaneria-Villarini
Director of Corporate Fraud
BankUnited N.A.
Garry Clement
Garry Clement
Chief Anti-Money Laundering Officer
Versabank
Raj Dasgupta
Raj Dasgupta
Senior Director, Global Advisory
BioCatch
Salman Haq
Salman Haq
Director, Risk-based Authentication
Capital One
Thomas French
Thomas French
Senior Advisor, Fraud and Financial Crimes
SAS Institute
Keith Gordon
Keith Gordon
Chief Security Officer
CIBC
Shawn Hall
Shawn Hall
VP, Product Research and Engineering
Pindrop
Megan Davis Hodge
Megan Davis Hodge
Executive Compliance Director BSA/AML Officer
Ally Financial
Zak Johnson
Zak Johnson
Director of Financial Crimes
Frost Bank
Adam Jones
Adam Jones
Head of Product Strategy, AML
Verafin
Rusty Kelley
Rusty Kelley
Authentication, Identity, and Fraud Consultant
Mission Omega
Nicolas Khouri
Nicolas Khouri
Senior Compliance Director, Deputy BSA Officer
Ally Bank
Chip Kohlweiler
Chip Kohlweiler
SVP
Navy Federal Credit Union
Albert Laino
Albert Laino
Solution Consultant Team Lead
Bottomline
Chad Lancaster
Chad Lancaster
Director of Fraud Product Strategy
SpyCloud
Steve Lenderman
Steve Lenderman
SVP, Executive Director of Global Loss Prevention & Fraud
BMTX
Dewald Nolte
Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt
Carlos Orel
Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring / Anti-Money Laundering Office – U.S.
TD Bank
John Podboy
John Podboy
SVP, Senior Director Cybersecurity
Fifth Third
Jim Prestopino
Jim Prestopino
Director of Enhanced Due Diligence
Ally Financial
Stacie Purcell
Stacie Purcell
Director
Citibank
Dave Richardson
Dave Richardson
Senior Manager, Fraud Deposit Products
First National Bank of Omaha
Kevin Thomsen
Kevin Thomsen
Head of Cybercrime
TD Bank
Bhagat S Sabharwal
Bhagat S Sabharwal
Head of Personal Banking & Wealth Management Fraud Risk Oversight, Managing Director
Citi
Staci Shatsoff
Staci Shatsoff
AVP, Secure Payments
Federal Reserve Bank of Boston
Douglas Twining
Douglas Twining
SVP and Director of Enterprise Fraud Management
Hancock Whitney Bank
Erin Vertin
Erin Vertin
Executive Director, Head of Bank Fraud and Global Alerting Operations
Morgan Stanley/E*Trade
Endre Walls
Endre Walls
EVP, Chief Operations & Technology Officer
Customers Bank
Cara Wick
Cara Wick
SVP, Financial Crimes Model Analytics
Truist
Katherine Wood
Katherine Wood
VP, Transaction & Payment Fraud
Capital One
Fang Yu
Fang Yu
Co-Founder and Chief Product Officer
DataVisor

Aite-Novarica Group Event Chairs and Moderators

Julie Conroy
Julie Conroy
Head of Risk Insights
Aite-Novarica Group
Trace Fooshee
Trace Fooshee
Strategic Advisor
Aite-Novarica Group
John Horn
John Horn
Director, Cybersecurity Practice
Aite-Novarica Group
Shirley Inscoe
Shirley Inscoe
Strategic Advisor
Aite-Novarica Group
John Keddy
John Keddy
SP
Aite-Novarica Group
Becki LaPorte
Becki LaPorte
Strategic Advisor
Aite-Novarica Group
David Mattei
David Mattei
Strategic Advisor
Aite-Novarica Group
Jim Mortensen
Jim Mortensen
Strategic Advisor
Aite-Novarica Group
Tari Schreider
Tari Schreider
Strategic Advisor
Aite-Novarica Group
Chuck Subrt
Chuck Subrt
Practice Director
Aite-Novarica Group

Premier Sponsors

Platinum Sponsors

Gold Sponsors

Supporting Sponsors

Check out the exhibition floorplan here.

Interested in sponsoring or speaking at this event?
Please email events@aite-novarica.com for more information on our sponsorship and speaking opportunities.