Join us on September 17th for Aite Group’s 2nd Annual Financial Crime Forum in Charlotte!

The pace of fraud and money laundering continues to accelerate along with the sophistication of attacks. This puts financial institutions in a tough spot, especially as fraud and AML teams are under increasing pressure from their business counterparts to reduce friction in the customer experience. The good news is that technology continues to advance in leaps and bounds, and technologies such as robotic process automation, machine learning, and digital identity analysis present new opportunities to get one step ahead of the bad guys.
 
Attend this dynamic and interactive one-day conference where executives from leading banks take center stage as we discuss the latest fraud, anti-money laundering (AML), and authentication trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Trace Fooshee, Shirley Inscoe, Tony Kaus, and Alissa Knight as they present the latest research on customer authentication, account takeover and application fraud, and AML.

 Four key reasons to attend:

  • Network and exchange ideas with your peers
  • Receive hot-off-the-press research insights on authentication, account takeover and application fraud, and AML techniques
  • Learn directly from other financial crimes executives about how technologies such as machine learning, robotic process automation, and digital identity analysis are transforming their detection and investigative capabilities
  • Participate in interactive panel discussions about how to best balance financial crime mitigation with the customer experience

Who should attend:

Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication.

Conference Co-Chairs and Moderators

Julie Conroy
Research Director,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
Tony Kaus
Senior Analyst,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group

Featured Speakers

Andrew Collins
SVP Fraud Prevention,
Wells Fargo
Renato Fava
Director/Global Head of Fraud Analytics Oversight,
Citigroup
Clint Hardison
SVP, Client Security Manager,
SunTrust
Alissa Knight
Senior Analyst,
Aite Group
Chip Kohlweiler
Vice President, Security,
Navy Federal Credit Union
Brian McGinley
Managing Director,
Head of Enterprise Fraud,
TIAA
Kendra Olivares
SVP/FIU Group Manager,
BB&T
Ken Palla
Retired Director,
Digital Channel Security,
MUFG Union Bank
2019 Cyber Week Legends of Fraud Fighting Honoree
 
Joseph Potuzak
SVP/ORM Risk Executive
BB&T
William Voorhees
Senior Vice President
BSA/AML Financial Intelligence Unit Manager,
BB&T
Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations,
Ally Financial
Keith Briscoe
Chief Marketing & Product Officer,
Ethoca
Jules Campeau
SVP of Business Development,
NuData Security
TJ Horan
Vice President, Fraud Product Management,
FICO
Lukayn Hunsicker
Global Product Manager, Fraud Intelligence,
BAE Applied Intelligence
Thomas Krois
Director, Product Development and Innovation Team,
Mastercard
Simon Marchand
Chief Fraud Prevention Officer, Security & Biometrics Division,
Nuance Communications
Phong Q. Rock
Senior Vice President,
Feedzai
Kedar Samant
CTO and Co-founder, 
Simility
Doug Stevenson
VP, Global Head of Financial Services,
Ayasdi
Jason Vinson
General Manager, X-Sight Platform,
NICE Actimize
 
Fang Yu
Cofounder & CTO,
DataVisor
Additional Speakers to be Announced Soon!

Schedule at a Glance*

September 16, 2019

5:00 p.m.         Welcome Reception  - Sponsored by ID Insight

7:00 p.m.         Sponsor Registration

September 17, 2019

7:45 a.m.         Registration & Networking Breakfast

8:45 a.m.         Welcoming Remarks & Opening Keynote

9:15 a.m.         General Session/Panel Discussion

10:00 a.m.       Networking Break

10:20 a.m.       Concurrent Financial Crime & Compliance and Fraud Sessions

12:00 p.m.       Networking Lunch

1:00 p.m.         Concurrent Financial Crime & Compliance and Fraud Sessions

2:40 p.m.         Networking Break

3:00 p.m.         Concurrent Financial Crime & Compliance and Fraud Sessions

4:00 p.m.         General Session/Panel Discussion

5:00 p.m.         Networking Reception 

*Subject to change

 

Premier Sponsors

Platinum Sponsors

Gold Sponsors

Venue

Sheraton Charlotte Hotel
555 South McDowell Street
Charlotte, North Carolina 28204
704-372-4100