Name
Convergence of AML, Fraud, and Infosec: Is There a “There” There This Time Around?*
Date & Time
Wednesday, September 16, 2020, 10:30 AM - 11:15 AM
Speakers
Heather Allen - People's United Bank
Lenny Gusel - JPMorgan Chase
TJ Horan - FICO
Eric Kraus - FIS
Brent Whittington -
Description

The ‘20s have arrived, and we find ourselves in a world with faster payments, AI-driven efficiencies, and criminals that take advantage of both. Financial organizations are embracing the potential of greater convergence of AML compliance, fraud prevention, and information security. Greater alignment of people, processes, data, and technology can yield greater efficiencies, richer insights, and sharper detection. But convergence is not a new concept, and it is not easy. Though many organizations are exploring it and even taking steps toward it, is there a “there” there this time around? The panel will discuss the evolving state of convergence and the key considerations, steps, and technologies for effectively aligning AML, fraud, and information security.