FinCrime Festival: AML & Fraud 2022 - London | Transformative Media | 22 November 2022 | The St. Regis San Francisco, 125 3rd St, San Francisco, CA 94103, United States

The finance industry is evolving faster than ever before and to stay on top, financial institutions need to innovate. Leading edge technologies are helping to fight criminal activities, but the threat and risk of money-laundering, fraud and cyber-attack continues to rise.

How do institutions balance the need for better customer outcomes and growth, with risk-reduction and meeting their regulatory obligations?

For the answers and much more, join your peers and a host of high calibre speakers, where we’ll provide you with the tools you need to make your business safer and more profitable.

Expect invigorating discussion with subject matter experts and excellent networking opportunities.

150+ financial executives | 15+ industry speakers | 1 day of top-quality discussion content

2022 Speakers

Allen Lum
VP - IT Risk and Controls Officer, Apple Bank

Andres Betancourt
AML, Sanctions & Internal Controls, Scotiabank

Andy Bethurum
Head of Banking, WorkFusion

Artur Badretdinov
Director of Android Engineering, Squire

Ben Maxim
Chief Digital Strategy & Innovation Officer, MSU Federal Credit Union

Bill Ward
Executive Vice President – Chief BSA/AML and Security Officer, First Republic

Brian Krause
Vice President, Veriff

Chris Stoneley
Senior Vice President, Chief Information Security Officer , Cathay Bank

Ciaran P. Doyle
Sr. Director, Product Marketing, Sayari

Elizabeth (“Liz”) Slim
CAMS, President and Managing Director , Trusted Risk Management, LLC

Elvis Chan
Assistant Special Agent in Charge (ASAC), FBI San Francisco Cyber Branch

Erika Postel
Director, AML Program Delivery, Scotiabank

Gabriella Kusz
Board Director, Global Digital Asset and Cryptocurrency Association

John McVoy
Director of Financial Crimes Risk Management, HTLF

Kara H. Suro
Managing Director, Fraud Risk Management, Charles Schwab

Martin Rehak
CEO & Founder, ResistantAI

Mayank Johri
Senior Vice President Data Analytics, Solutions and Delivery, First Republic Bank

Mitchell Lee
Chief Risk Officer, Synctera

Nashib Qadri
Vice President, Product & Design, Paytm

Rebecca Schauer Robertson
Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank

Patrick Moreau
Data scientist, Inscribe

Samantha Sheen
Founder & Director, Ex Ante Advisory Limited

Terrence Barrett
First Vice President, Analytics, Governance, Risk and Compliance, Axos Bank

Vaughn Swartz
Chief Compliance Officer, Rabobank

Werner Hospinal
VP Internal Audit Manager & Chief BSA/AML Compliance Director, Plus International Bank

2022 Sponsors and Partners

PREMIER PARTNERS:
• Sayari
• Veriff
• Work Fusion

ASSOCIATE PARTNERS:
• Bottomline
• Pi by Paytim
• Resistant by Ai