*Designates sessions required to attend in order to receive ACAMS credits (must attend all 8 sessions to qualify). 

Wednesday, September 16, 2020
10:00 AM - 10:30 AM
Welcome Remarks/Fireside Chat with Brian Krebs
10:00 AM - 10:30 AM
Julie Conroy
10:30 AM - 11:15 AM
Convergence of AML, Fraud, and Infosec: Is There a “There” There This Time Around?*
10:30 AM - 11:15 AM
Chuck Subrt
11:15 AM - 12:00 PM
Authentication Track – Contact Centers: Shoring Up the Weakest Link
11:15 AM - 12:00 PM
Shirley Inscoe
Fraud Track – Protecting Trust Across New Frontiers: Intelligence at Every Step
11:15 AM - 12:00 PM
Julie Conroy
12:00 PM - 12:10 PM
Virtual Networking Break - Sponsor Exhibits
12:00 PM - 12:10 PM
12:10 PM - 12:55 PM
Authentication Track – Biometrics: Opportunities and Challenges in Using Biometrics
12:10 PM - 12:55 PM
Shirley Inscoe
Fraud Track – Synthetic Identities: Separating the Wheat From the Chaff
12:10 PM - 12:55 PM
Julie Conroy
12:55 PM - 1:30 PM
Virtual Networking Lunch Break - Sponsor Exhibits
12:55 PM - 1:30 PM
1:30 PM - 2:15 PM
Authentication Track – Account Takeover: Ensuring Security in an Age of Rampant Credential Compromise and Frictionless Expectations
1:30 PM - 2:15 PM
David Mattei
Fraud Track – Fraud Is Not a Competitive Issue: Opportunities to Take Collaboration to the Next Level
1:30 PM - 2:15 PM
Shirley Inscoe
2:15 PM - 3:00 PM
Authentication Track – Playing in the Same Sandbox: Can FIs and Merchants Join Forces to Combat CNP Fraud?
2:15 PM - 3:00 PM
David Mattei
Fraud Track – Find the Mules, Stop the Fraud
2:15 PM - 3:00 PM
Trace Fooshee
3:00 PM - 3:15 PM
Virtual Networking Break - Sponsor Exhibits
3:00 PM - 3:15 PM
3:15 PM - 4:00 PM
Authentication Track – How to Hack a Bank in 7 Minutes
3:15 PM - 4:00 PM
David Mattei
Fraud Track – Preventing New-Account Fraud Without Impacting the Customer Experience
3:15 PM - 4:00 PM
Trace Fooshee
4:00 PM - 4:45 PM
Faster Payments: Attack Vectors, Successful Control Strategies, and AML Considerations*
4:00 PM - 4:45 PM
Trace Fooshee
4:45 PM - 4:50 PM
Closing Comments
4:45 PM - 4:50 PM
4:50 PM - 5:40 PM
Virtual Happy Hour & Networking / Sponsor Exhibits
4:50 PM - 5:40 PM
Thursday, September 17, 2020
10:00 AM - 10:30 AM
Opening Fireside Chat with Julie Conroy and Lisa Lee
10:00 AM - 10:30 AM
Julie Conroy
10:30 AM - 11:15 AM
AML Track – Cognition vs. Clicks: Where, and How AI and Machine Learning Accelerate Financial Crime Investigation*
10:30 AM - 11:15 AM
Chuck Subrt
11:15 AM - 11:25 AM
Virtual Networking Break - Sponsor Exhibits
11:15 AM - 11:25 AM
11:25 AM - 12:10 PM
AML Track – Navigating the Journey of Augmented AML Intelligence*
11:25 AM - 12:10 PM
Colin Whitmore
12:10 PM - 12:55 PM
Virtual Networking Lunch Break - Sponsor Exhibits
12:10 PM - 12:55 PM
12:55 PM - 1:40 PM
Protecting the Vulnerable*
12:55 PM - 1:40 PM
Chuck Subrt
1:40 PM - 2:25 PM
AML Track – AML and Fraud in 2025: What Should the Industry Expect, and How Should It Prepare?*
1:40 PM - 2:25 PM
Colin Whitmore
2:25 PM - 2:35 PM
Virtual Networking Break - Sponsor Exhibits
2:25 PM - 2:35 PM
2:35 PM - 3:20 PM
AML Track – BPO: Opportunities and Challenges With AML Outsourcing*
2:35 PM - 3:20 PM
Colin Whitmore
3:20 PM - 4:05 PM
AML Track – Cryptocurrency: Best Practices in Managing Risk*
3:20 PM - 4:05 PM
Colin Whitmore
4:05 PM - 4:10 PM
Closing Comments
4:05 PM - 4:10 PM
4:10 PM - 4:45 PM
Virtual Happy Hour & Networking / Sponsor Exhibits
4:10 PM - 4:45 PM

*Subject to change