Aite Group's Third Annual Financial Crime Forum is going VIRTUAL!
Due to the COVID-19 global health crisis, Aite Group’s Financial Crime Forum is transforming into a virtual event that will take place September 16-17, 2020. While we had hoped to meet again in Charlotte, North Carolina for an in-person event, we’re excited to launch an interactive virtual event experience for our attendees, speakers, and sponsors that will provide a safe and healthy environment for all involved.
Faster, Higher, Stronger: Taking Anti-Fraud and AML to the Next Level
The pace of fraud and money laundering continues to accelerate, along with the sophistication of attacks. Fraud mitigation and anti-money laundering teams are under increasing pressure from business counterparts to reduce friction in the customer experience while minimizing risk. The good news is that solutions are more robust and diverse than ever before, with innovations ranging from advanced analytics platforms to robotic process automation creating new opportunities to optimize and modernize mitigation and detection techniques and get one step ahead of the bad guys.
Attend this dynamic and interactive conference where executives from leading banks take center stage to discuss the latest fraud, AML, and authentication trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Trace Fooshee, Shirley Inscoe, David Mattei, Chuck Subrt, and Colin Whitmore as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques.
Four key reasons to attend:
- Virtual networking that facilitates the generation and exchange of ideas with your peers
- Hot-off-the-press research insights on faster payments fraud, authentication, and application fraud as well as money laundering mitigation and detection techniques
- An opportunity to learn directly from other financial crimes executives about how rapidly evolving technologies, such as machine learning, robotic process automation, and digital identity analysis, are transforming and modernizing their detection and investigative capabilities
- Interactive panel discussions about how to best balance financial crime mitigation with the customer experience and cost management
Who should attend:
Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication
Featured Speakers
Brian Krebs
American Journalist and Investigative Reporter
Heather Allen
Bank Secrecy Act Officer,
Peoples Bank North Carolina
Gasan Awad
VP, Fraud and Financial Crimes, Product Management and Strategy,
Fiserv
Timothy Brady
Senior Director Client Intelligence Unit – Fraud Response,
TIAA
Steven Brunner
SVP and BSA/AML/OFAC
Compliance Officer,
Sterling National Bank
Richard Cooney
Director Fraud Strategy,
Axcess Financial
Andy Collins
SVP, Fraud Prevention,
Wells Fargo
Rodger Desai
Founder & CEO,
Payfone
David Ehrich
Co-founder and
Executive Director
Alliance for Innovative Regulation (AIR)
Dave Excell
Founder,
Featurespace
Lisa Grigg
Chief of Enterprise Financial Crimes Compliance,
U.S. Bank
Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally
TJ Horan
VP, Fraud Product Management,
FICO
Jeff Kirchick
VP of Enterprise Sales,
Next Caller
Chip Kohlweiler
VP, Security,
Navy Federal Credit Union
Lisa Lee
Chief Security Advisor & Global Lead for Financial Services, Cybersecurity Solutions Group,
Microsoft
Simon Marchand
Chief Fraud Prevention Officer, Security & Biometrics Division,
Nuance Communications
Brian McGinley
Managing Director and Head of Enterprise Fraud,
TIAA
Mary Ann Miller
Head of Fraud Strategy,
Varo Money
Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring Anti-Money Laundering Office – U.S.,
TD Bank
Ken Palla
Principal,
Palla Consulting
Angela Ratliff
SVP, Financial Crimes Executive, Payment Services,
U.S. Bank
Dave Richardson
Senior Manager,
Fraud Deposit Products,
First National Bank Omaha
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William Voorhees |
Jeff Wixted
VP, Product Management & Operations,
Accertify
Wren York
SVP, Financial Crimes
Innovation Manager,
BB&T Bank
Conference Moderators
Wednesday, September 16
10:00 a.m. Welcome Remarks/Fireside Chat with Brian Krebs
10:30 a.m. General Session
11:15 a.m. Concurrent Fraud and Authentication Sessions
12:00 p.m. Virtual Networking Break - Sponsor Exhibits
12:10 p.m. Concurrent Fraud and Authentication Sessions
12:55 p.m. Virtual Networking Lunch Break - Sponsor Exhibits
1:30 p.m Concurrent Fraud and Authentication Sessions
2:15 p.m Concurrent Fraud and Authentication Sessions
3:00 p.m Virtual Networking Break - Sponsor Exhibits
3:15 p.m Concurrent Fraud and Authentication Sessions
4:00 p.m. General Session
4:45 p.m. Closing Comments
5:00 p.m. Virtual Happy Hour & Networking / Sponsor Exhibits
Thursday, September 17
10:00 a.m. Welcome Remarks - Opening Keynote
10:30 a.m. AML Session
11:30 a.m. Virtual Networking Break - Sponsor Exhibits
11:40 a.m. AML Session
12:40 p.m. Virtual Networking Lunch Break - Sponsor Exhibits
1:15 p.m AML Session
2:15 p.m AML Session
3:15 p.m Virtual Networking Break - Sponsor Exhibits
3:25 p.m AML Session
4:25 p.m. Closing Comments
4:35 p.m. Virtual Happy Hour & Networking / Sponsor Exhibits
*Subject to change
Premier Sponsors
Platinum Sponsors
Gold Sponsors
