Fraud & Financial Crime USA 2023 | Center for Financial Professionals (CeFPro) | 22 March 2023 | etc.venues 360 Madison, 360 Madison Ave, New York, NY 10017, USA

Key Highlights Include:

Fraud & Financial Crime Landscape
Setting the Scene: Reviewing the Fraud and Financial Crime Landscape and Evolution of Risks in A Post Pandemic Environment

Human Trafficking + Money Laundering
Human Trafficking + Money Laundering Case Presentation

Check Fraud
Managing the Proliferation in Check Fraud as The Industry Moves Focus to Digital Approaches

Payments
Managing Vulnerabilities with Increased Demand for Instant Payment and Evolution in Payment Trends

Sanctions
Managing the Global Geopolitical Environment and Techniques to Stay Ahead of Fast-Moving Sanctions Regimes

Technology
Leveraging the Use of Technology Including Ai and Machine Learning to Optimize Programs and Enhance Transaction Monitoring

Workflow Processing
Developing risk engines to ensure an effect and efficient AML program

M&A
Techniques and tools to navigate merger and acquisition activity and aligning methodologies effectively

2023 Speakers

Erika Alders
Managing Director and Managing Counsel, Head of US Regulatory Legal, State Street

Wolfgang Berner
Co-founder & CRO/CPO, Hawk AI

Andrew Bud
Founder & CEO, Iproov

Katherine Cobb
Cyber Incident Response Manager, Zions Bancorporation

Mark Elkommos
VP, Financial Crime Compliance Monitoring & Testing Manager, SMBC

Daniel J. Fortune
Partner, Bradley

Catherine Havasi
Chief of Innovation & Technology Strategy, Babel Street

Elvin Hernandez
Special Agent, Homeland Security Investigations

Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening (GSS), Scotiabank

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

Nicolas Khouri
Deputy BSA Officer, Ally

Patrick Killeen
Unit Chief-International Corruption Unit, FBI

Hunter Kreger
VP, FIU Deputy OFAC Officer, Atlantic Union Bank

Sabeena Liconte
Chief Compliance Officer, ICBC

Steve Liu
General Manager North America, Hawk AI

Ed Longridge
Head of Financial Crimes Consulting, Phyton Consulting

Dave Lynch
Global Head of Analytical Solutions, Sayari

Adam McLaughlin
Head of Strategy & marketing, AML, NICE Actimize

Tom Messina
Digital Assets Director, Phyton Consulting

Bryant Moravek
Director of AML & Sanctions Compliance, Risk Advisory Services, Kaufman Rossin

Sudharshan Narva
Director, Data Analytics, Internal Audit, TIAA

Arsa Oemar
Director, Model Risk Management, MUFG

Bobbie Paul
SVP, Head of Fraud and Identity, MVB BANK

Patricia Pajuelo
Director, Head of Quantitative Analysis, Management Solutions

Rob Rendell
Global Head of Fraud Market Strategy & Fraud Prevention – Subject Matter Expert, NICE Actimize

James Short
Global Head of AML/ATF, Scotiabank

Chris Smigielski
Model Risk Director, Arvest Bank

Julianne Susman
Executive Director and Counsel, Global Financial Crimes Legal, Morgan Stanley

Rick Swenson
Managing Director Fraud Strategy and Governance, TIAA

Benny Tiado
Intelligence Specialist, Homeland Security investigations

Gaurav Tiwari
Head of Governance, Global Anti-Money Laundering (AML) Center, State Street

Xiaoling (Sean) Yu
Head of Financial Crimes Modeling and Analytics, KeyBank

Stacey Wishowsky
VP, Fraud and Identity, MVB Bank

Patrick Wyman
Unit Chief, FBI’s Virtual Assets Unit, FBI

2023 Sponsors and Partners

KNOWLEDGE PARTNERS:
• FTI Consulting
• Nice Actimize
• Hawk AI

CO-SPONSORS:
• Babel Street
• iProov
• Phyton

ASSOCIATE SPONSORS:
• Bradley
• Kaufman Rossin
• MSO
• Sayari
• SIA Partners