Charlotte Marriott City Center
Charlotte Marriott City Center, 100 W Trade St, Charlotte, NC 28202, USA

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Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Sep 27 EDT (about 3 years ago)
Location Charlotte Marriott City Center
100 W Trade St, Charlotte, NC 28202, USA
Region Americas

It’s no secret that financial institutions and merchants around the globe are squarely in the crosshairs of organized crime rings. While an increasing proportion of commerce is migrating to digital channels, the cyberthreat environment continues to escalate. The good news is that technology continues to advance in leaps and bounds, and consumers’ increasing reliance on mobile devices provides a valuable security asset to banks and merchants alike, if the mobile environment is properly enabled with the right technologies.

Attend this dynamic and interactive one-day conference to discuss the latest fraud, anti-money laundering, and authentication trends, network with your peers, and learn about leading-edge solutions. Join Aite Group research director Julie Conroy, and senior analysts Shirley Inscoe and Tony Kaus, and other industry thought leaders as they present the latest research on customer authentication, account takeover and new-account fraud, and anti-money laundering.


2018 Speakers

Julie Conroy
Research Director, Aite Group

Shirley Inscoe
Senior Analyst, Aite Group

Tony Kaus
Senior Analyst, Aite Group

Chip Kohlweiler
Vice President, Security, Navy Federal Credit Union

Trace Fooshee
Vice President, Fraud Strategy, SunTrust Bank

Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations, Ally Financial

Scott Grizzle
Executive Director, Enterprise Fraud Management Group, BBVA Compass

Eric Woodward
Group President of Risk Solutions, Early Warning

Ryan Wilk
Vice President, Delivery, NuData Security

Keith Briscoe
Chief Marketing & Product Officer, Ethoca

Kedar Samant
Chief Technology Officer/ Co-Founder, Simility, Inc.

Brian Ferro, CAMS
Global Product Manager for AML/BSA, BAE Systems

Rivka Gewirtz Little
Senior Director of Product Marketing, NICE Actimize

Lisa Grigg
Chief of Enterprise Financial Crime Compliance, U.S. Bank

Kevin King
Head of Product Marketing, ID Analytics

TJ Horan
Vice President, Fraud Product Management, FICO

Bhagat S. Sabharwal
Director - Global Independent Fraud Risk, Citibank

William Voorhees,
MFA, CAMS, CFE , Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T

Kevin O'Brien
Director of Sales, Pindrop

Thomas P. Keegan
Principal, Forensic Technology Leader, KPMG LLP

Bob Shiflet
Executive Vice President, Head of Fraud and Claims, Wells Fargo & Company

Jeff Wixted
Vice President of Product and Operations, Accertify

Imam Hoque
COO, Global Head of Product, Quantexa

James Simmons
Senior Director Fraud Prevention, Capital One

Michael Lynch
Chief Strategy Officer, InAuth

Sponsors & Partners

2018 Sponsors


• ID Analytics


• Accertify
• BAE Systems
• Early Warning
• Ethoca
• NICE Actimize
• NuData Security
• Pindrop
• Quantexa
• Simility


• DataVisor
• OneSpan
• Trulioo


• Pitney Bowes