AML, Fraud, and Financial Crime for Financial Institutions Forum 2023 | Marcus Evans | 13 November 2023 | TBA, Boston, MA, USA

Assess the latest trends and best practices for preventing financial crime, detecting fraud, and protecting your institutions from reputational risk.

This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions and more focus on fraudulent activity financial institutions are facing challenges keeping up. Fraudsters are becoming more sophisticated and AML professionals are seeing a lack of resources while dealing with employee burn out creating a significant challenge as several financial institutions have to do more with less. Our expert panelists will share their insights on the latest trends and best practices. From regulatory compliance to risk management, this forum will cover the key topics you need know to stay ahead of the curve in today’s rapidly evolving landscape. This is an opportunity to connect with industry leaders and learn from the best.

2023 Speakers

Andrew McAdams
Head of Financial Crimes, Agricultural Bank of China

Cory Howard
Head of FCC Governance, Transformation, & Controls, Coinbase

Sarah Beth Felix
CEO/Founder, Palmera Consulting

Michael Aleman
Senior Director, Global Financial Crime Blockchain Innovation, PayPal

Kevin Breitman
Global Director of Enterprise and Financial Crime Risk Management and Compliance, Citi

Patrick Killeen
Unit Chief, International Corruption Unit, Federal Bureau of Investigation

John Brunetti (Awaiting Final Confirmation)
Head of Risk Assessment, Conduct, Financial Crime and Compliance, Americas, Standard Chartered Bank

Howard Fields
Chief Compliance Officer, EVP, Mastercard

Brian Borawski
Senior Vice President, BSA Business Liaison Officer, M&T Bank

Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer, OCC

Krishna Nair
Head of AML and Fraud Technologies, MUFG

Jayati Chaudhury
Former Director, Head of Financial Crime Surveillance & Investigations, The Bancorp

Roy D'Sa
Chief BSA Officer, Huntington National Bank

Ankur Goel
SVP - Head of Consumer and Fraud Modeling, PNC

Carlos Orel
Senior Vice President, Head of AML Risk, Products and Monitoring, TD Bank

Tremayne Carr
Head of Credit Risk and Fraud, MoCaFi