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, and Shirley Inscoe 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 Moderators

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

Additional speakers to be announced soon.

To view our 2019 event speakers, go here.

Schedule at a Glance*

September 16, 2020

5:00 p.m.         Registration & Sponsor Set Up

6:00 p.m.         Welcome Reception

September 17, 2020

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 Fraud, AML, and Authentication Sessions

11:15 a.m        Concurrent Fraud, AML, and Authentication Sessions

12:00 p.m.       Networking Lunch

1:00 p.m.         Concurrent Fraud, AML, and Authentication Sessions

1:55 p.m.         Concurrent Fraud, AML, and Authentication Sessions

2:40 p.m.         Networking Break

3:00 p.m.         Concurrent Fraud, AML, and Authentication Sessions

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

4:45 p.m.         Closing Comments

5:00 p.m.         Networking & Cocktails Reception

*Subject to change

Premier Sponsors

Platinum Sponsors


The Westin Charlotte
601 S College Street
Charlotte, NC 28202