Virtual Event

What is Qwoted?

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

Event Date Tue Sep 14 EDT - Wed Sep 15 EDT (about 1 month ago)
Location Virtual Event
Region Americas

Chaos and uncertainty spell opportunity for criminals, and organized crime rings continue to exploit the vulnerabilities exposed by the pandemic. As the global ecosystem gradually moves toward a new normal, financial services firms must rapidly adjust to emerging fraud and financial crime attack vectors. At the same time the pandemic has accelerated adoption of digital channels and services, driving new opportunities for both financial services firms as well as the fraudsters.

Five key reasons to attend:
• Network with your peers to generate and exchange ideas
• Gain the latest research insights on faster payments fraud, authentication, and application fraud as well as money laundering mitigation and detection techniques
• Learn directly from other financial crimes executives about how rapidly evolving technologies, such as machine learning, robotic process automation, • and digital identity analysis, are transforming and modernizing their detection and investigative capabilities
• Participate in interactive panel discussions about how to best balance financial crime mitigation with the customer experience and cost management
• Earn CPE credits – click here for more information on ways CPE credit can be earned from attending Aite Group’s Financial Crime Forum

Who should attend?
Senior-level banking executives and other financial industry leaders, including leading technology providers focused on AML, fraud mitigation, and authentication.


2021 Speakers


Brian Krebs
American Journalist and Investigative Reporter

Heather Allen
First Vice President, BSA Officer, Information Security Officer, Peoples Bank

Steven Brunner
SVP, BSA/AML/OFAC Compliance Officer, Sterling National Bank

Chris Caruana
VP of AML Solutions, Feedzai

Richard Cooney
Director Fraud Strategy Axcess Financial

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management, Fiserv

Dave Excell
Founder and President, Featurespace

Ron Giammarco
Financial Services Partner, Information Technology Advisory Services, Ernst & Young

Lisa Grigg
Chief AML Officer, U.S. Bank

Megan Hodge
Executive Compliance Director, BSA/AML Officer, Ally Bank

TJ Horan
VP, Fraud Product Management, FICO

Mark Horne
Chief Marketing Officer, Pindrop

Omri Kletter
Global VP of Market Development, Fraud and Financial Crime, Bottomline

Deepthi Machavaram
VP, Global Financial Crimes Division, MUFG Bank N.A.

Simon Marchand
Chief Fraud Prevention Officer, Security and Biometrics, Nuance

Joe Micara
VP Sales, North America, Callsign

Henry Michaluk
Head of Digital Fraud Risk, HSBC

Mary Ann Miller
Fraud Strategy Leader, Varo Bank

Dr. Stephen Moody
Chief Innovation Officer, Symphony AyasdiAI

Ugan Naidoo
Chief Technology Officer & Chief Architect, INETCO

Gail Towne
SVP, Financial Crimes Compliance Analytics, Data & Modeling, Western Alliance Bank

William J. Voorhees
SVP, Director, BSA/AML Financial Intelligence Unit, Truist Financial

Nik Walser
Managing Director, Financial Crimes, Ernst & Young

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

Greg Williamson
VP, Customer Protection, Information Security and IT Controls, Prudential

Wren York
SVP, Financial Crimes Deputy Director, Truist Financial


Julie Conroy
Research Director, Aite Group

Trace Fooshee
Senior Analyst, Aite Group

Shirley Inscoe
Senior Analyst, Aite Group

David Mattei
Senior Analyst, Aite Group

Chuck Subrt
Senior Analyst, Aite Group

Colin Whitmore
Senior Analyst, Aite Group

Sponsors & Partners

2021 Sponsors

• Featurespace

• Arkose Labs
• Bottomline Technologies
• BioCatch
• Callsign
• EY
• Feedzai
• Fiserv, Inc.
• NICE Actimize
• Nuance Gatekeeper
• Pindrop
• Socure
• AyasdiAI