Financial Crime and Cybersecurity Forum 2023 | Aite-Novarica Group | 18 September 2023 | The Westin Charlotte, 601 S College St, Charlotte, NC 28202, USA

As the shift to digital products and services and faster payments has accelerated and consumer expectations for frictionless experiences have grown, organized crime has continued to bombard financial services firms, businesses, and consumers relentlessly. Scams, cyber-attacks, synthetic identities, money laundering, mule activity, and application fraud are on the rise. Additionally, economic uncertainty is pressing organizations to manage budgets and costs more carefully and achieve greater operational efficiency and resource utilization. Compounding these difficulties, retaining and finding qualified employees has become extremely challenging.

To tackle this confluence of intensifying threats and risks, financial crime fighters require new ways and innovative ideas to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology. Attend this dynamic and interactive day-and-a-half conference. Join executives from leading financial institutions, Aite-Novarica Group’s Fraud, AML, and Cybersecurity advisors, and other industry experts as they share insights on current trends and best practices in fraud, AML, authentication, and cybersecurity and help you take on today’s challenges for a more secure tomorrow.

Reasons to Attend:

• Hear success stories and acquire insights on evolving and leading techniques to combat scams, account takeover, application fraud, money laundering, and emerging attack vectors and better defend your organization and customers
• Listen to and speak with Aite-Novarica Group subject matter experts as they share their latest research, data, and insights
• Learn directly from other financial crimes executives about how enriched data sets and advanced technologies, such as machine learning, biometrics, and digital intelligence, are modernizing and optimizing prevention, detection, and investigative processes
• Participate and exchange ideas in interactive panel discussions exploring how to uplift financial crime risk mitigation while improving customer experiences, operational efficiency, cost management, and resource utilization
• Network with your peers on key topics such as optimizing digital identity, rethinking financial crimes operations, and modernizing Know Your Customer processes
• Earn CPE credits – Credits can be earned for ACAMS, CFE, and various cybersecurity certifications that count toward annual CPE requirements by attending certain sessions at this conference. Click here for more information on how many hours can be earned and the required process for certification.

2023 Speakers

FEATURED SPEAKERS:

KEYNOTE SPEAKER:

Jim Browning
Anti-Scam Expert

SPEAKERS:

Heather Allen
SVP, Deputy Director III, Truist

Steve Brunner
Chief Risk Officer, Bankwell Financial Group

Ana Campaneria-Villarini
Director of Corporate Fraud, BankUnited N.A.

Garry Clement
Chief Anti-Money Laundering Officer, Versabank

Raj Dasgupta
Senior Director, Global Advisory, BioCatch

Salman Haq
Director, Risk-based Authentication, Capital One

Thomas French
Senior Advisor, Fraud and Financial Crimes, SAS Institute

Keith Gordon
Chief Security Officer, CIBC

Shawn Hall
VP, Product Research and Engineering, Pindrop

Megan Davis Hodge
Executive Compliance Director BSA/AML Officer, Ally Financial

Adam Jones
Head of Product Strategy, AML, Verafin

Nicolas Khouri
Senior Compliance Director, Deputy BSA Officer, Ally Bank

Chip Kohlweiler
SVP, Navy Federal Credit Union

Steve Lenderman
SVP, Executive Director of Global Loss Prevention & Fraud, BMTX

Dewald Nolte
Co-Founder & Chief Strategy Officer, Entersekt

Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring / Anti-Money Laundering Office – U.S., TD Bank

John Podboy
SVP, Senior Director Cybersecurity, Fifth Third

Jim Prestopino
Director of Enhanced Due Diligence, Ally Financial

Stacie Purcell
Director, Citibank

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

Kevin Thomsen
Cyber Crime Prevention, Bank of America

Staci Shatsoff
AVP, Secure Payments, Federal Reserve Bank of Boston

Douglas Twining
SVP and Director of Enterprise Fraud Management, Hancock Whitney Bank

Erin Vertin
Executive Director, Head of Bank Fraud and Global Alerting Operations, Morgan Stanley/E*Trade

Endre Walls
EVP, Chief Operations & Technology Officer, Customers Bank

Cara Wick
SVP, Financial Crimes Model Analytics, Truist

Katherine Wood
VP, Transaction & Payment Fraud, Capital One

Fang Yu
Co-Founder and Chief Product Officer, DataVisor

AITE-NOVARICA GROUP EVENT CHAIRS AND MODERATORS:

Julie Conroy
Head of Risk Insights, Aite-Novarica Group

Trace Fooshee
Strategic Advisor, Aite-Novarica Group

John Horn
Director, Cybersecurity Practice, Aite-Novarica Group

Shirley Inscoe
Strategic Advisor, Aite-Novarica Group

John Keddy
SP, Aite-Novarica Group

Becki LaPorte
Strategic Advisor, Aite-Novarica Group

David Mattei
Strategic Advisor, Aite-Novarica Group

Jim Mortensen
Strategic Advisor, Aite-Novarica Group

Tari Schreider
Strategic Advisor, Aite-Novarica Group

Chuck Subrt
Practice Director, Aite-Novarica Group

2023 Sponsors

PREMIER SPONSOR:
• FICO (NYSE: FICO)
• SentiLink

PLATINUM SPONSORS:
• BioCatch
• Bottomline Technologies
• Callsign
• DataVisor
• Entersekt
• Featurespace.
• Feedzai
• NICE Actimize
• Nuance
• OCR Labs
• Quantifind
• SAS
• Sayari
• SpyCloud
• Verafin
• Pindrop

GOLD SPONSORS:
• AuthenticID
• Effectiv
• Innovis partners
• Mission Omega

SUPPORTING SPONSORS:
• Celebrus
• IDology
• Mitek