Agenda

Monday, September 18, 2023
11:00 AM - 1:00 PM	Registration & Snacks
11:30 AM - 12:45 PM	Women in Financial Crime Luncheon (invite-only)
1:00 PM - 1:15 PM	Welcome & Opening Remarks
1:15 PM - 2:00 PM	General Session Synthetic Identity: Not Just a Fraud Problem
2:15 PM - 3:00 PM	AML Track AML Track – Perpetual KYC: Enlightening The Customer Life Risk Cycle		Authentication Track Authentication Track – Ensuring a Unified Customer Experience Across Digital Banking and CNP		Fraud Track Fraud Track – Fraudster Innovations: How Our Nemeses are Beating Us!
3:15 PM - 4:00 PM	AML Track AML Track – KYB: Piercing the Corporate Veil		Authentication Track Authentication Track – Orchestrating Identity for Elevated & Faster Decisioning		Fraud Track Fraud Track – Mule Activity: Find The Mules And Stop The Fraud
4:00 PM - 4:45 PM	Networking Break & Sponsor Showcase
4:45 PM - 5:30 PM	Aite-Novarica Group's Signature Study Results
5:30 PM - 7:00 PM	Opening Reception
Tuesday, September 19, 2023
7:45 AM - 9:00 AM	Breakfast
9:00 AM - 9:45 AM	Welcome & General Session Scam Detection: Elevating Defenses in the Face of Growing Demand
10:00 AM - 10:45 AM	AML Track AML Track – Optimizing AML Investigations: Fighting Back When Detection Misses	Authentication Track Authentication Track – Digital Identity: Moving Away From PII		Cyber Track Cyber Track – API Security: Ground Zero for Open Banking/Finance		Fraud Track Fraud Track – Deposit & Check Fraud: What's Old Has Become New Again
11:00 AM - 11:45 AM	AML Track AML Track – Next Generation Screening: Staying Ahead of The Bad Guys	Authentication Track Authentication Track – Dynamic Authentication: One Size Does Not Fit All		Cyber Track Cyber Track – Identity as the Enterprise Force		Fraud Track Fraud Track – The Dark Web: Turning the Fraudsters' Data Warehouse Against Them
11:45 AM - 12:45 PM	Networking Lunch & Roundtables
12:45 PM - 1:30 PM	AML Track AML Track – Optimizing Your Existing Transaction Monitoring Program	Authentication Track Authentication Track – Customer Identity and Inclusion: Tackling the Zero Bias AI Challenge		Cyber Track Cyber Track – Cyber Attacks Ahead: A Difficult Prospect		Fraud Track Fraud Track – Internal Fraud: Fighting The Enemy Within
1:45 PM - 2:30 PM	AML Track AML Track – Stronger Together: Collaborative Frameworks to Fight Financial Crime	Authentication Track Authentication Track – Biometric Authentication: Navigating the Treacherous Regulatory Waters		Cyber Track Cyber Track – CISO as Career: Key Formulas for Winning		Fraud Track Fraud Track – Behavioral Analytics: Uplifting Your Control Framework
2:30 PM - 3:30 PM	Networking Break & Sponsor Showcase
3:30 PM - 4:15 PM	AML Track AML Track – Sharpening A Risk Based AML Approach: Finding the Needles in the Haystack	Authentication Track Authentication Track – Passwords: It’s Time to Start Eliminating Them!		Cyber Track Cyber Track – Cloud Security: From Hype to Reality		Fraud Track Fraud Track – Account Takeover: Balancing Security With the Customer Experience
4:30 PM - 5:10 PM	General Session Keynote Session with Jim Browning
5:10 PM - 5:25 PM	Closing Remarks
5:25 PM - 6:30 PM	Closing Cocktail Reception
6:30 PM - 8:00 PM	Exhibitor Break Down