Thank you to all of our attendees, speakers, and sponsors for helping to make Aite Group's Third Annual Financial Crime Forum such a success!
The sessions are now available to view on-demand until Friday, October 2 at 6:00pm ET.
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.
Five 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
- The chance to earn CPE credits – click here for more information on ways CPE credit can be earned from attending Aite Group’s Financial Crime Forum
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
Special Guest Speaker
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
4:50 p.m. Virtual Happy Hour & Networking / Sponsor Exhibits
Thursday, September 17
10:00 a.m. Welcome Remarks/Fireside Chat with Lisa Lee
10:30 a.m. AML Session
11:15 a.m. Virtual Networking Break - Sponsor Exhibits
11:25 a.m. AML Session
12:10 p.m. Virtual Networking Lunch Break - Sponsor Exhibits
12:55 p.m AML Session
1:40 p.m AML Session
2:25 p.m Virtual Networking Break - Sponsor Exhibits
2:35 p.m AML Session
3:20 p.m AML Session
4:05 p.m. Closing Comments
4:10 p.m. Virtual Happy Hour & Networking / Sponsor Exhibits
*Subject to change