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
Brian Krebs
American Journalist and Investigative Reporter
Vikas Agarwal
Principal, Financial Crimes Unit Technology,
PwC
Heather Allen
Bank Secrecy Act Officer,
Peoples Bank North Carolina
Ritesh Arora
Director, Data Science,
Simility
Gasan Awad
VP, Fraud and Financial Crimes Strategy and Market Insights,
Fiserv
Timothy Brady
Senior Director Client Intelligence Unit – Fraud Response,
TIAA
Steven Brunner
SVP and BSA/AML/OFAC
Compliance Officer,
Sterling National Bank
Chris Caruana
Vice President of AML Solutions,
Feedzai
Andy Collins
SVP, Fraud Prevention,
Wells Fargo
Richard Cooney
Director Fraud Strategy,
Axcess Financial
Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,
Fiserv
Stuart Davis
Global Head, Financial Crimes Risk Management, Group Chief Anti-Money Laundering (AML) Officer,
Scotiabank
Rodger Desai
Founder & CEO,
Prove (formerly Payfone)
Vikram Dhawan
Vice President of Product,
Kount
Mark DiMarzio
VP, Financial Intelligence Unit,
Fidelity
Stuart Dwyer
Director, Global Payment Partnerships,
Microsoft Corporation
David Ehrich
Co-founder and
Executive Director,
Alliance for Innovative Regulation (AIR)
Dave Excell
Founder,
Featurespace
Johan Gerber
Executive Vice President of Security and Cyber Innovation,
Mastercard
Ron Giammarco
Financial Services Partner, Information Technology Advisory Services (ITAS),
Ernst & Young
Kevin Gosschalk
CEO & Founder,
Arkose Labs
Lisa Grigg
Chief of Enterprise Financial Crimes Compliance,
U.S. Bank
Lenny Gusel
Head of Cybercrime Solutions, Consumer Digital,
JPMorgan Chase
Michael Hall
Managing Director; GBAM Anti-Money Laundering Executive,
Bank of America Merrill Lynch
Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank
TJ Horan
VP, Fraud Product Management,
FICO
Jeffrey Kirchick
VP of Enterprise Sales,
Next Caller
Omri Kletter
VP of Global Market
Development for CFRM,
Bottomline Technologies
Chip Kohlweiler
VP, Security,
Navy Federal Credit Union
Eric Kraus
VP, Fraud, Risk and Compliance,
FIS
Lisa Lee
Chief Security Advisor & Global Lead for Financial Services, Cybersecurity Solutions Group,
Microsoft
Deepthi Machavaram
Global AML Head – FinTech Initiatives Organization,
MUFG Bank N.A.
Simon Marchand
Chief Fraud Prevention Officer, Security & Biometrics Division,
Nuance Communications
Brian McGinley
Managing Director and Head of Enterprise Fraud,
TIAA
Ursula M’Crystal
AML Specialist,
Independent Consultant
Henry Michaluk
Head of Digital Fraud Risk,
HSBC Bank USA, N.A.
Doug Mihalow
Senior Director of Fraud & Credit Risk,
Marlette Services
Mary Ann Miller
Head of Fraud Strategy,
Varo Bank
Rakesh Mirajkar
Managing Vice President, Bank Customer Protection,
Capital One Bank
Ian Mitchell
Founder,
The Knoble
Adam Munro
Manager, Cyber Financial Intelligence (CyFI),
Standard Chartered
Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring Anti-Money Laundering Office – U.S.,
TD Bank
Ken Palla
Principal,
Palla Consulting
Stacie Purcell
Senior Vice President,
Citibank
Angela Ratliff
SVP, Financial Crimes Executive, Payment Services,
U.S. Bank
Acacia Rey
Head of Compliance Operations,
Chime Financial, Inc.
Dave Richardson
Senior Manager,
Fraud Deposit Products,
First National Bank Omaha
Uri Rivner
Chief Cyber Officer,
BioCatch
Hunter Roberts
Director, Network External Strategies,
Capital One
Bhagat Sabharwal
Head of North America – Global Fraud Risk Oversight,
Citi
Shoaib Shahid
Senior Product Manager -
Fraud & Risk,
Barclaycard Payment Solutions
Mike Slaugh
Executive Director, Financial Crimes Prevention,
USAA
Jesse Spiro
Global Head of Policy,
Chainalysis
Robby Sullivan
AVP, Security Operations,
Navy Federal Credit Union
Mike Timoney
VP, Secure Payments,
Federal Reserve Bank of Boston
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William Voorhees |
Nikhil Vora
Head of Fraud, Risk and Compliance Technology,
Silicon Valley Bank
Tim Webb
Director, U.S. Retail Bank Fraud Policy, Global Fraud Prevention,
Citibank, N.A.
Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations,
Ally Bank
Anthony Winslow
VP, Product Marketing,
Socure
Jeff Wixted
VP, Product Management & Operations,
Accertify
Wren York
SVP, Financial Intelligence
Unit,
BB&T Bank (now Truist)
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
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Platinum Sponsors
Gold Sponsors
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