Aite Group's Financial Crime Forum 2020

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.

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