Faster, Higher, Stronger: Taking Fraud and Money Laundering Mitigation 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 one-day conference where executives from leading banks take center stage as we 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.

Four key reasons to attend:

  • 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

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
David Mattei
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

6:00 p.m.         Welcome Reception

September 17, 2020

7:45 a.m.         Registration & Networking Breakfast

8:45 a.m.         General Session - Opening Keynote

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

10:00 a.m.       Networking Break (Sponsor Showcase)

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 (Sponsor Showcase)

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

Gold Sponsor


The Westin Charlotte
601 S College Street
Charlotte, NC 28202