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 InscoeDavid 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,

Heather Allen
Bank Secrecy Act Officer,
Peoples Bank North Carolina

Ritesh Arora
Director, Data Science,

Gasan Awad
VP, Fraud and Financial Crimes Strategy and Market Insights,

Timothy Brady
Senior Director Client Intelligence Unit – Fraud Response,

Steven Brunner
Compliance Officer,
Sterling National Bank

Chris Caruana
Vice President of AML Solutions,

Andy Collins
SVP, Fraud Prevention, 
Wells Fargo

Richard Cooney
Director Fraud Strategy,
Axcess Financial

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,

Stuart Davis
Global Head, Financial Crimes Risk Management, Group Chief Anti-Money Laundering (AML) Officer,

Rodger Desai
Founder & CEO,
Prove (formerly Payfone)

Vikram Dhawan
Vice President of Product,

Mark DiMarzio
VP, Financial Intelligence Unit,

Stuart Dwyer
Director, Global Payment Partnerships,
Microsoft Corporation

David Ehrich
Co-founder and
Executive Director,
Alliance for Innovative Regulation (AIR)

Dave Excell

Johan Gerber
Executive Vice President of Security and Cyber Innovation,

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,

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,

Lisa Lee
Chief Security Advisor & Global Lead for Financial Services, Cybersecurity Solutions Group,

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,

Ursula M’Crystal
AML Specialist,
Independent Consultant

Henry Michaluk
Head of Digital Fraud Risk,

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
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
Palla Consulting

Stacie Purcell
Senior Vice President,

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,

Hunter Roberts
Director, Network External Strategies,
Capital One

Bhagat Sabharwal
Head of North America – Global Fraud Risk Oversight,

Shoaib Shahid
Senior Product Manager -
Fraud & Risk,
Barclaycard Payment Solutions

Mike Slaugh
Executive Director, Financial Crimes Prevention,

Jesse Spiro
Global Head of Policy,

Robby Sullivan
AVP, Security Operations,
Navy Federal Credit Union

Mike Timoney
VP, Secure Payments,
Federal Reserve Bank of Boston


William Voorhees
SVP, Director, BSA/AML Financial Intelligence Unit,

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,

Jeff Wixted
VP, Product Management & Operations,

Wren York
SVP, Financial Intelligence
BB&T Bank (now Truist)

Conference Moderators

Julie Conroy
Research Director,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
David Mattei
Senior Analyst,
Aite Group
Chuck Subrt
Senior Analyst,
Aite Group
Colin Whitmore
Senior Analyst,
Aite Group

Schedule at a Glance*

September 16-17, 2020
*All times are in Eastern Daylight Time

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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