Aite Financial Crime Forum 2019 | Aite Group LLC | 17 September 2019 | Sheraton Charlotte Hotel, 555 South McDowell Street South Tower, Charlotte, NC 28204, USA

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.

2019 Speakers

Julie Conroy
Research Director, Aite Group

Shirley Inscoe
Senior Analyst, Aite Group

Trace Fooshee
Senior Analyst, Aite Group

Dan Boylan
Managing Director Bank of America

Andrew Collins
SVP Fraud Prevention, Wells Fargo

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

Carlos Orel
Head of AML Risk and Monitoring, TD Bank

Ken Palla
Retired Director, Digital Channel Security, MUFG Union Bank

Stacie Purcell
Senior Vice President, Citibank

Angela Ratliff
SVP, Financial Crimes Exec., Payment Services, US Bank

Dave Richardson
Senior Manager, Fraud Deposit Products, First National Bank Omaha

Staci Shatsoff
Senior Manager, Fraud Analytics, TD Bank

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

Andrew Davies
Vice President, Global Market Strategy, Fiserv

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
Global Head of Financial Servides CAMS-FCI, Ayasdi

Jason Vinson
General Manager, X-Sight Platform, NICE Actimize

Fang Yu
Co-Founder & CTO, DataVisor

2019 Sponsors

PREMIER SPONSORS:
• FICO
• Fiserv, Inc.

PLATINUM SPONSORS:
• Ayasdi
• BAE Systems
• Brighterion
• Datavisor
• Ethoca
• Feedzai
• NICE Actimize
• Nuance
• NuData Security
• Simility

GOLD SPONSORS:
• Featurespace™
• Guardian Analytics
• Tookitaki

SUPPORTING SPONSORS:
• ACI Worldwide
• ID Insight
• Equifax
• EY