Financial Crime and Cybersecurity Forum 2024 | Datos Insights | 27 August 2024 | Hilton Charlotte University Place, 8629 J M Keynes Dr, Charlotte, NC 28262, USA

As scams, cyberattacks, synthetic identities, money laundering, mule activity, and application fraud flourish, financial crime fighters face a rapidly evolving and increasingly unpredictable landscape. What’s more, digital products and services and faster payments are accelerating, while consumer expectations for frictionless experiences continue to grow.

Economic uncertainty has compounded the difficulty financial institutions face in responding to these pressures. Fraud, AML and Cyber leaders are being asked to do more with less, manage budgets and costs more carefully, and achieve greater operational efficiency while leveraging talent that is increasingly hard to find and retain.

Join us at this Forum to connect with executives from top financial institutions, Datos Insights' Fraud & AML and Cybersecurity advisors, and other industry experts to gain real-world perspectives on how leaders are modernizing operations to meet increasingly complex demands. You'll come away with actionable strategies and practices to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology.

Key Topics
• Elevating API security for open banking/finance
• Generative AI: Friend or foe
• Leveraging consortia and information sharing to actionable risk intelligence
• Managing cyber budgets
• Mastering governance, risk, and compliance (GRC)
• Maximizing authentication and customer choice
• Mitigating escalating check fraud risk
• Modernizing financial crime investigations
• Optimizing Know Your Customer and digital identity
• Orchestration to greater financial crime operations
• Reimagining financial crime organizational structures
• Reshaping security operations
• Staying ahead of evolving regulation
• Tackling rising scam and mule activity
• Women in financial crime

Why 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 to better defend your organization and customers.
• Speak with Datos Insights 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 content sessions 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, CFCS, 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

Who Should Attend?
Datos Insights' Financial Crime and Cybersecurity Forum is designed for senior-level executives (i.e., directors, VPs, C-level execs) from financial institutions and insurers who focus on Fraud, AML, Cybersecurity, and Risk.

2024 Speakers

KEYNOTES:

Gregory Coleman
Founder, Coleman Worldwide Advisors LLC

Yinglian Xie
CEO and Co-Founder, DataVisor

DATOS EVENT CHAIRS AND MODERATORS:

Neill Campbell
Strategic Advisor, Datos Insights

David Barnhardt
Strategic Advisor, Datos Insights

Julie Conroy
Chief Insights Officer, Datos Insights

Trace Fooshee
Strategic Advisor, Datos Insights

John Horn
Director, Cybersecurity Practice, Datos Insights

Becki LaPorte
Strategic Advisor, Datos Insights

David Mattei
Strategic Advisor, Datos Insights

Jim Mortensen
Strategic Advisor, Datos Insights

Charles Subrt
Director, Fraud & AML Practice, Datos Insights

Brent Whittington
Strategic Advisor, Datos Insights

FEATURED SPEAKERS:

Nash Ali
Head of Operational Strategy, NeuroID

LeVar Anderson
Vice President, BSA/AML Officer, Community Savings

Gasan Awad
SVP - Enterprise Fraud Product Management, PNC

Frank Badalamenti
Principal, PwC

Ramprasad Bhagavandas
Senior Manager, Enterprise Security & Fraud, Vanguard

Maxwell Blumenfeld
Co-founder & COO, SentiLink

Karen Boyer
SVP Financial Crimes and Fraud Intelligence, M&T Bank

Bill Bruno
CEO, Celebrus

Kerry Cantley
VP of Digital Banking Strategy, Mitek

Chris Caruana
Vice President, Strategy, Hawk

Mauriceo Castanheiro
Principal Product Developer, Verafin

Garry Clement
CAMLO, VersaBank

Brent Crider
Founder and CEO, The Apollo Group

Raj Dasgupta
Senior Director, Global Advisory, BioCatch

Chris Davey
SVP Product Management - Identity & Fraud, Experian

Robert Duncan
VP Product Strategy, Netcraft

Candler Eve
1st VP, Director Enterprise Fraud, MidFirst Bank

Sarah Beth Felix
CEO, Palmera Consulting

Paul Fertig
VP Payments Partnerships and Product Development, American Express

Gerry Gebel
VP Product & Standards, Strata

Debra Geister
Vice President, Compliance & Regulatory Solutions, Socure

Terry Godwin
Manager II - Member Identity & Access Management, Navy Federal Credit Union

Keith Gordon
Global Chief Security Officer, CIBC

Ajay Guru
Partner, Financial Crime, Fraud & Investigative Services, Guidehouse

Lenny Gusel
Head of Fraud Solutions, North America, Feedzai

Steven Gutierrez
Assistant Special Agent in Charge of the Secret Service Charlotte Field Office

Shawn Hall
VP of Engineering, Pindrop

Clint Hardison
AVP Identity Access Management, Navy Federal Credit Union

Naftali Harris
CEO/Co-Founder, SentiLink

Jeremy Hodges
CTO, Live Oak Bank

Philip Jenkins
CISO, MassMutual Ascend Life Insurance Company

Ted Josephson
VP Fraud Strategy, Synchrony Financial

Jeff Kearney
Chief Fraud and Security Officer, Ally Financial

Nicholas Kennedy
Industry Executive, Fraud Prevention and Authentication Solutions, TransUnion

Nicolas Khouri
Deputy BSA Officer, Ally Bank

George Kohlweiler
SVP, Navy Federal Credit Union

Corey Lynch
Sales Senior Specialist, Verafin

Tom Mangine
Director, DAG Consulting

Yuval Marco
General Manager, Enterprise Fraud Management, NICE Actimize

Stephen D. Marshall
Director, Advisory Service, FinScan

Aaron McAllister
VP, Global Fraud Management, Scotiabank

Mary-Helen McElfresh
VP - Fraud Risk Management, Zelle®, Early Warning

Matt Meis
Cyber Fraud Manager, Summit Credit Union

Chris Meyer
SVP of Sales, Intellicheck

Randy Mills
VP, Financial Crime Governance, Worldpay

Tracy Moore
Director of Thought Leadership & Regulatory Affairs, Fenergo

Henry Michaluk
Director for Operational Risk Fraud, Barclays Bank

Mary Ann Miller
VP, Fraud Executive Advisor, Prove

David Myroup
Executive Director Enterprise Fraud, First Citizens Bank

Dewald Nolte
Co-Founder & Chief Strategy Officer, Entersekt

Scott Olson
Chief Marketing Officer, Outseer

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection, TIAA

Stacie Purcell
Director, Citi

David Reilly
Member Board of Directors, Ally Financial

Rob Rendell
Executive Director | Financial Crime Solution Enablement, USAA

Uri Rivner
CEO & Co-founder, Refine Intelligence

Abinash Rout
SVP, Director – Fraud Technology, First Citizens Bancshares

Rebecca Schauer Robertson
Executive VP, BSA Officer - Director Financial Crimes Compliance, Blue Ridge Bank, N.A.

Sara Seguin
Principal Advisor, Fraud & Identity Risk, Alloy

Susan Shaffer
VP BSA and Security Officer, Quad City Bank and Trust Co

Staci Shatsoff
AVP; Secure Payments, Federal Reserve

Andy Sheldon
SVP Americas, Deduce

Bojan Simic
CEO, HYPR Corp

Jason Somrak
Head of Financial Crime Products, Oracle

Deshea Spurgeon
VP, Enterprise Fraud Governance, BECU

Aaron Steinitz
Director Fraud Policy & Governance, M&T Bank

Reuben Stewart
Sr Security Manager, Digital Identity Lead, PNC Bank

Kimberly Sutherland
VP, Fraud and Identity Strategy, LexisNexis Risk Solutions

Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat., Regions Bank

Frank Teruel
CFO, Arkose Labs

Frank Thomas
VP and Head of Enterprise Identity, Fifth Third Bank

Donna Turner
Founder, Risk Insight Solutions

Jerry Tylman
Partner, Greenway Solutions

Paul Venne
Senior Vice President Deposit and New Account Fraud Prevention, Citi

Erin Vertin
Head of Fraud Prevention, Ally Financial

Deborah Wells
Senior Manager, Cybersecurity Engineering, BECU

Reggie Whitley
VP Fraud Investigations and Support, Jenius Bank

Cameron Whittington
Financial Analyst, Ally Financial

Cara Wick
Financial Crimes Deputy Director, Truist

Jen Yager
Head of Financial Crimes Risk Management, Valley Bank

Jason Zickefoose
Information Security Officer, VP, Chesapeake Bank

Scott Zoldi
Chief Analytics Officer, FICO

2024 Sponsors

PREMIUM SPONSORS:
• Alloy
• Fico
• LexisNexis
• SentiLink

PLATINUM SPONSORS:
• Arkose Labs
• BioCatch
• Celebrus
• DataVisor
• Deduce
• Entersekt
• Experian
• Feedzai
• Fenergo
• FinScan
• Greenlite
• Greenway Solutions
• Guidehouse
• Hawk
• HYPR
• Intellicheck
• Jumio
• Mitek
• Netcraft
• NeuroID
• Nice Actimize
• Oracle
• Outseer
• Pindrop
• Prove
• Pwc
• Refine Intelligence
• Socure
• Strata
• TransUnion
• Verafin

GOLD SPONSORS:
• Abrigo
• Anonybit
• Argo
• AuthenticID
• Davies Group
• Featurespace
• Idology
• Inform
• Innovis
• Mission Omega
• Saifr
• Somos
• The Knoble
• ThreatFabric
• ThreatMArk

SUPPORTING SPONSORS:
• Fraud.net
• Mattr
• Memcyco