Fraud and Financial Crime USA 2020 | Center for Financial Professionals (CFP) | 28 September 2020 | Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, NY 10019, USA

Balancing global regulatory requirements for fraud and AML to align practices globally. Connecting risk ratings and risk assessments for increased oversight of the fraud threat landscape. Technology uses for enhanced authentication and uses of biometrics to improve KYC and customer authentication. Aligning cooperation and intelligence sharing across public and private sectors. Implementation of beneficial ownership to increase transparency and ensure compliance. Federal implications of banking Marijuana money and movement of cash across State lines. Limiting exposure from cyber threats and streamlining controls. Understanding industry trends and uses of cryptocurrencies and adapting systems and controls. Adapting to the dynamic nature and recurring changes to sanctions to ensure compliance.

Highlight Include:
• Intelligence Sharing - Leveraging global intelligence concepts to share information across the industry for mitigation
• Alternative and Third-party Payments - Reviewing emerging methods and minimizing vulnerabilities to fraudulent activity
• Sanctions- Reviewing the global landscape to keep up with changes and ensure compliance
• Ai and Machine Learning - Integration into financial crime programs and leveraging potential efficiencies
• Beneficial Ownership - Tracking flow of funds and understanding how to identify fraudulent activity
• Human Trafficking - Monitoring and capturing behavior to identify activity and remove financing opportunities
• Cryptocurrency - Monitoring exchanges and clearing clients to understand flow of funds for AML detection
• Banking Cannabis - Banking in a fragmented legal system and operationalizing within business units
• Cyber Risk - Aligning fraud and cyber teams to increase cyber resiliency and minimize risk

2020 Speakers

Jim Barnacle
Chief, Money Laundering Unit, Federal Bureau of Investigation

Douglas Bloom
Executive Director, Head of Cybersecurity and North American Privacy and Data Protection Law, Morgan Stanley

Barry Bowen
Global Head of Sales, fcase

Timothy Brady
Sr. Director Client Intelligence Unit – Fraud Response, TIAA

Rob Byars
Vice President, Information & Cyber Security, Wells Fargo

Lori Cairns
Managing Director, Financial Crimes Risk Assessments, Charles Schwab

Jayati Chaudhury
Financial Crime, AML Transaction Monitoring, Global IB Lead, Barclays

Nicole De Bello
Anti-Money Laundering Counsel, Executive Director, Morgan Stanley

Sonya Hamad
Business Development Manager – Financial Services, Comarch

Kyler Hardin
Special Agent, Homeland Security Investigations

Andrew Jensen
Global Head of Sanctions, Scotiabank

Ken Jones
Senior Managing Director, FTI Consulting

Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Beverly Jules
Examining Officer Supervision Group, Federal Reserve Bank of New York

Bob Kadel
Global Co-Head of Transaction Surveillance, Goldman Sachs

Victor Lessoff
MD, Head of Internal Investigations, TIAA

Jonathan Levin
Co-founder and Chief Strategy Officer, Chainalysis

Maura Liconte
Director, Deputy Regional Head of Financial Crime Operations, Deutsche Bank

Sabeena Liconte
Head of Legal & CCO, Bank of China International

Tim Lutz
Director, Financial Intelligence Unit, U.S. Bank

Alexa Molleur
Compliance Officer, U.S. Department of the Treasury, Office of Foreign Assets Control

Mandy Ramlow
Managing Director, North American Financial Intelligence Unit Head, BMO Harris Bank

Corey A. Reason
Group Head of Financial Crime Compliance, Clarien Bank Limited

Rebecca “Becky” Schauer Robertson
Director of AML Compliance, South State Bank

Don Ryu
Senior Director of Solution Consulting, Oracle

Sagar Shah
VP, Head of Financial Crime Operations – Control Effectiveness, Deutsche Bank

Stephen J. Shine
Chief Regulatory Counsel, Prudential Financial

James Short
Global Head of AML/ATF for Global Banking, Scotiabank

Dalit Stern
Senior Director, Enterprise Fraud Risk Management, TIAA

2020 Sponsors, Exhibitors, and Partners

CO-SPONSORS:
• Comarch
• WorkFusion

ASSOCIATE SPONSORS:
• Chainalysis
• FTI Consulting

LUNCHEON SPONSORS:
• fcase
• Oracle

EXHIBITOR:
• SQN

MEDIA PARTNERS:
• Fintech Finance
• Payments & Cards Network