Thank you for an outstanding Financial Crime and Cybersecurity Forum!

Over 350 executives came together across September 18-19, 2023 to discuss the  latest best practices, strategies, and technologies for fighting financial crime.  

Join us again for Datos Insights' Seventh Annual Financial Crime and Cybersecurity Forum on
August 27-28, 2024, hosted at the Hilton Charlotte University Place.

Featured Speakers

Keynote Speaker

Jim Browning
Jim Browning
Anti-Scam Expert
Independent Fraud Consultant
Heather Allen
Heather Allen
SVP, Deputy Director III
Truist
Graham Bailey
Graham Bailey
Chief Operating Officer
Quantifind
Leslie Bailey
Leslie Bailey
VP, Global Financial Crime Compliance
LexisNexis Risk Solutions
Karen Boyer
Karen Boyer
SVP Financial Crimes and Fraud Intelligence
M&T Bank
Steve Brunner
Steve Brunner
Chief Risk Officer
Bankwell Financial Group
Jeff Chamberlain
Jeff Chamberlain
Sr. Director, AML Analytics & Operations
Ally Financial
Garry Clement
Garry Clement
CAMLO
VersaBank
Brent Crider
Brent Crider
Chief Compliance Officer
MoonPay
Patrick Curtin
Patrick Curtin
Director of Technical Sale
Field Effect
Raj Dasgupta
Raj Dasgupta
Senior Director, Global Advisory
BioCatch
Adam Davies
Adam Davies
VP, Fraud & Identity Product Management
FICO
Allen Eaves
Allen Eaves
Managing Director
Jack Henry
Thomas French
Thomas French
Advisor, Fraud and Financial Crimes
SAS
Laurie Gentz, CAMS
Laurie Gentz, CAMS
Senior Solutions Consultant
Feedzai
Aaron Glover
Aaron Glover
Director
American Express
Kevin Gosschalk
Kevin Gosschalk
Founder & CEO
Arkose Labs
Kevin Gowen
Kevin Gowen
CISO
Synovus Financial
Clay Greene
Clay Greene
Director
Scotiabank
Lenny Gusel
Lenny Gusel
Managing Director
Gusel Advisory
Shawn Hall
Shawn Hall
VP of Engineering
Pindrop
Salman Haq
Salman Haq
Director, Risk-based Authentication
Capital One
Naftali Harris
Naftali Harris
CEO/Co-Founder
SentiLink
Megan Davis Hodge
Megan Davis Hodge
Executive Compliance Director BSA/AML Officer
Ally Financial
Ross Duncklee
Ross Duncklee
Compliance Director
Ally Bank
Debra Geister
Debra Geister
Vice President, Compliance & Regulatory Solutions
Socure
Jim Houlihan
Jim Houlihan
CEO & Principal Consultant
Paladin Fraud, LLC
Fela Jimenez
Fela Jimenez
SVP and BSA Officer
Frost Bank
Zak Johnson
Zak Johnson
SVP - Director of Financial Crimes
Frost Bank
Adam Jones
Adam Jones
Head of Product Strategy, AML
Verafin
Jeff Kearney
Jeff Kearney
Chief Fraud and Security Officer
Ally Financial
Rusty Kelley
Rusty Kelley
Advisor / Consultant
Mission Omega
Nicholas Kennedy
Nicholas Kennedy
Industry Executive, Fraud and Identity Solutions
Transunion
Martina King
Martina King
CEO
Featurespace
Omri Kletter
Omri Kletter
Global VP Product and Strategy
Bottomline
Chip Kohlweiler
Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union
Chad Lancaster
Chad Lancaster
Director of Fraud Product Strategy
SpyCloud
Armando Linares
Armando Linares
Enterprise Risk and Financial Crimes Expert
Tom Malta
Tom Malta
Senior Principal, Industries
Okta
Jen Martin
Jen Martin
Head of Consumer Fraud
Citizens Bank
Aaron McAllister
Aaron McAllister
VP, Global Fraud Management
Scotiabank
Randy Mills
Randy Mills
Product Management Executive, Identity & Risk Products
FIS
Will Monk
Will Monk
Chief Product Officer
Napier
Will Morgan
Will Morgan
SVP Cybersecurity Architecture
Fiserv
David Myroup
David Myroup
SVP, Senior Director Enterprise Fraud Operations
First Citizens Bank
Dewald Nolte
Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt
Shane Oren
Shane Oren
Chief Revenue Officer
IDVerse
Won Park
Won Park
Principal, Financial Crimes Unit
PwC
Philip Passero
Philip Passero
Vice President, Digital Fraud Strategy Manager
M&T Bank
Yogesh Patel
Yogesh Patel
CTO & Chief Data Scientist
Outseer
Matt Powell
Matt Powell
EVP Head of Financial Crimes
Regions Bank
Brendan Purcell
Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA
Rob Rendell
Rob Rendell
Global Head of Fraud Market Strategy and Fraud Prevention - Subject Matter Expert
NICE Actimize
Ken Robertson
Ken Robertson
IAM Architect
Fifth Third Bank
Jim Richards
Jim Richards
Principal & Founder
RegTech Consulting, LLC
Dave Richardson
Dave Richardson
Senior Manager, Fraud Deposit Products
First National Bank of Omaha
Bhagat Sabharwal
Bhagat Sabharwal
Managing Director
Citi
Sara Seguin
Sara Seguin
Principal Advisor, Fraud & Identity Risk
Alloy
Susan Shaffer
Susan Shaffer
VP BSA and Security Officer
Quad City Bank and Trust Co
Khalid Shaikh
Khalid Shaikh
Head of Compliance & Regulatory Affairs
Mashreq Bank
Staci Shatsoff
Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston
Mike Sherrod
Mike Sherrod
SVP – Enterprise Fraud Management Risk
Truist
Bob Shiflet
Bob Shiflet
Former Head of Fraud and Insider Threat Risk Oversight (FITRO)
Wells Fargo
Aaron Steinitz
Aaron Steinitz
Director Fraud Policy & Governance
M&T Bank
Chris Stephens
Chris Stephens
Head of Customer Success EMEA
Callsign
Reuben Stewart
Reuben Stewart
SVP, Lead Engineer and Strategist, Client Identity and Access Management
Truist
Robert Sullivan
Robert Sullivan
AVP, Security Operations
Navy Federal Credit Union
Brian Swanson
Brian Swanson
VP, RCA Manager - AML
U.S. Bank
Rick Swenson
Rick Swenson
Managing Director - Fraud Strategy and Governance
TIAA
Peter Tapling
Peter Tapling
Managing Director
PTap Advisory, LLC
Jeff Taylor
Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat.
Regions Bank
Kerry Thomas
Kerry Thomas
SVP, Fraud & Decisioning
Mastercard
Kevin Thomsen
Kevin Thomsen
Head of Cyber
TD Bank
Michael Touse
Michael Touse
AVP Model Risk Management
Navy Federal Credit Union
Amy Travers
Amy Travers
RVP Security and Biometric Sales
Microsoft
Samantha Truitt
Samantha Truitt
Sr. Analyst Financial Crimes
Jack Henry
Paul Venne
Paul Venne
Senior Vice President Deposit and New Account Fraud Prevention
Citi
Erin Vertin
Erin Vertin
Head of Fraud Prevention
Ally Financial
Deborah Wells
Deborah Wells
Senior Manager, Cybersecurity Engineering
BECU
Brent Whittington
Brent Whittington
Cyber Fraud Advisor

Event Chairs and Moderators

Julie Conroy
Julie Conroy
Chief Insights Officer
Datos Insights
Trace Fooshee
Trace Fooshee
Strategic Advisor
Datos Insights
John Horn
John Horn
Director, Cybersecurity Practice
Datos Insights
John Keddy
John Keddy
Senior Principal
Datos Insights
Becki LaPorte
Becki LaPorte
Strategic Advisor
Datos Insights
David Mattei
David Mattei
Strategic Advisor
Datos Insights
Jim Mortensen
Jim Mortensen
Strategic Advisor
Datos Insights
Tari Schreider
Tari Schreider
Strategic Advisor
Datos Insights
Charles Subrt
Charles Subrt
Director, Fraud & AML Practice
Datos Insights

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@datos-insights.com for more information on our sponsorship and speaking opportunities.