Thank you to all of our attendees, speakers, sponsors, and the city of Charlotte for helping to make Aite Group's Second Annual Financial Crime Forum such a success! We look forward to seeing everyone again in September.

The pace of fraud and money laundering continues to accelerate along with the sophistication of attacks. This puts financial institutions in a tough spot, especially as fraud and AML teams are under increasing pressure from their business counterparts to reduce friction in the customer experience. The good news is that technology continues to advance in leaps and bounds, and technologies such as robotic process automation, machine learning, and digital identity analysis present new opportunities to get one step ahead of the bad guys.
Attend this dynamic and interactive one-day conference where executives from leading banks take center stage as we discuss the latest fraud, anti-money laundering (AML), and authentication trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Trace Fooshee, Shirley Inscoe, and Alissa Knight as they present the latest research on customer authentication, account takeover and application fraud, and AML.

 Four key reasons to attend:

  • Network and exchange ideas with your peers
  • Receive hot-off-the-press research insights on authentication, account takeover and application fraud, and AML techniques
  • Learn directly from other financial crimes executives about how technologies such as machine learning, robotic process automation, and digital identity analysis are transforming their detection and investigative capabilities
  • Participate in interactive panel discussions about how to best balance financial crime mitigation with the customer experience

Who should attend:

Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication.

Conference Co-Chairs and Moderators

Julie Conroy
Research Director,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group

Featured Speakers

Dan Boylan
Managing Director, Head of Financial Crimes,
Bank of America Merrill Lynch
Andrew Collins
SVP, Fraud Prevention,
Wells Fargo
Steve Durney
SVP, Market Strategy, 
Clint Hardison
SVP, Client Security Manager,
Ted Josephson
VP, Deposit Fraud Strategy,
Alissa Knight
Senior Analyst,
Aite Group
Chip Kohlweiler
Vice President, Security,
Navy Federal Credit Union
Brian McGinley
Managing Director,
Head of Enterprise Fraud,
Henry Michaluk
Head of Digital Fraud Risk,
Doug Mihalow
Senior Director of Fraud & Credit Risk,
Marlette Funding
Kendra Olivares
SVP, FIU Group Manager,
Carlos Orel
Head of AML Risk and Monitoring,
TD Bank
Ken Palla
Retired Director,
Digital Channel Security,
MUFG Union Bank
2019 Cyber Week Legends of Fraud Fighting Honoree
Matthew Powell
Operational Initiatives Manager,
Payment Virtual Solutions & Innovation,
Wells Fargo
Stacie Purcell
Senior Vice President,
Arthi Rajan Makhija
VP, PayPal Risk Platform,
Angela Ratliff
SVP, Financial Crimes Executive, Payment Services,
US Bank
Dave Richardson
Senior Manager, Fraud Deposit Products,
First National Bank of Omaha

Zsolt Sapi
SVP, Global Independent Fraud Risk Management,

Staci Shatsoff
Senior Manager, Fraud Analytics,
TD Bank
Charles Subrt
Senior Analyst, 
Aite Group
Robert Sullivan
Assistant Vice President,
Security Operations Center,
Navy Federal Credit Union
David Ver Eecke
Senior Fraud Product Manager, 
William Voorhees
Senior Vice President
BSA/AML Financial Intelligence Unit Manager,
Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations,
Ally Financial
Wren York
SVP, FIU Group Manager, 
Jens Hinrichsen
Head of Global Sales &
Business Development
NuData Security
TJ Horan
Vice President, Fraud Product Management,
Lukayn Hunsicker
Global Product Manager, Fraud Intelligence,
BAE Systems Applied Intelligence
Thomas Krois
Director, Product Development and Innovation Team,
Simon Marchand
Chief Fraud Prevention Officer, Security & Biometrics Division,
Nuance Communications

Kevin McWey
VP Sales, Financial Crime Risk Management,

Phong Q. Rock
Senior Vice President,
Kedar Samant
CTO and Co-Founder, 
Doug Stevenson
VP, Global Head of Financial Services,
Jason Vinson
General Manager, X-Sight Platform,
NICE Actimize
Fang Yu
CTO and Co-Founder,

Schedule at a Glance*

September 16, 2019

5:00 p.m.         Registration & Sponsor Set Up

6:00 p.m.         Welcome Reception - Sponsored by ID Insight

September 17, 2019

7:45 a.m.         Registration & Networking Breakfast

8:45 a.m.         Welcoming Remarks & Opening Keynote

9:15 a.m.         General Session/Panel Discussion

10:00 a.m.       Networking Break

10:20 a.m.       Concurrent Financial Crime & Compliance and Fraud Sessions

12:00 p.m.       Networking Lunch

1:00 p.m.         Concurrent Financial Crime & Compliance and Fraud Sessions

2:40 p.m.         Networking Break

3:00 p.m.         Concurrent Financial Crime & Compliance and Fraud Sessions

4:00 p.m.         General Session/Panel Discussion

5:00 p.m.         Networking & Cocktails Reception - Sponsored by ACI Worldwide

*Subject to change


Premier Sponsors

Platinum Sponsors

Gold Sponsors

Supporting Sponsors


Sheraton Charlotte Hotel
555 South McDowell Street
Charlotte, North Carolina 28204