Hands-On Exercise
Escape the FinCrime Matrix
A Virtual Workshop for FinCrime Professionals
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December 01-02, 2021
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Location Goes Here
WHY ATTEND?
Group Discussions and Scenario-Based Activities
Knowledge Checks and Assessments
Extended Q&A and Polling
Up to 10 CFCS and CPE NASBA Credits
All Recordings Available Post-Event
ABOUT THE WORKSHOP
Financial Crime moves fast – it’s time to stay ahead. Over the past year and a half, we’ve seen digital transformation accelerate at an unprecedented pace. With that acceleration comes a price – fincrime methods, old and new, have also accelerated at the same pace, if not faster.
But what does FRAML look like in practice, and how can it help you address current and emerging fincrime risks? How can you build a collaborative approach within your fraud and AML program that helps you adapt quickly to digital evolution? And what are financial criminals doing to try to stay a step ahead of you?
Get answers to these questions and so many more in this exclusive two-day workshop. Industry experts will take you on an A-Z deep dive into the merging worlds of fraud and AML and the digital evolution of finance and teach you how to turn your compliance program into a crime-fighting super team.Financial Crime moves fast – it’s time to stay ahead. Over the past year and a half, we’ve seen digital transformation accelerate at an unprecedented pace. With that acceleration comes a price – fincrime methods, old and new, have also accelerated at the same pace, if not faster.
TOPICS WE WILL COVER
The Changing Threat Landscape in Fraud and AML
Internal Threats and How to Manage Your Employee's Cyber Hygiene
Protecting and Detecting the Unknown in FinCrime
The Emotional Toll of Crime - A Non-profit's Perspective of Human Trafficking
EARN UP TO 10 CFCS AND/OR 10
NASBA CPE CREDITS.
Who Should Attend
The workshop is designed for those with mid-level and advanced experience in compliance, investigations and enforcement in both financial institutions and virtual asset service providers (VASP). Although anyone with responsibility for financial crime prevention and detection will find value.
Some examples include:
- FCC/AML directors, officers, managers and analysts
- Directors, analysts, and other roles in financial intelligence units
- Fraud managers, investigators and analysts
- Professionals in threat intelligence roles
- Law enforcement and Regulators
AGENDA
DECEMBER 1
9:00 am - 9:20 am ET
OPENING REMARKS
Opening Remarks
9:30 am - 10:30 am ET
The Changing Threat Landscape in Fraud and AML - Trends and Compliance Responses
This session will discuss the ever-evolving industry of both fraud and AML and how they have become more intertwined in recent years. Industry experts will discuss how financial institutions should be combining theur fraud and AML case management systems in order to combat these changing tactics.
10:40 am - 11:40 am ET
Risky Business: KYC/Onboarding Best Practices for Marijuana, Crypto and Other High-Risk Customers
When it comes to high-risk customers in financial institutions, extra care and dilligence needs to be taken by financial institutions to maintain licensure and avaoid financial penalties. What is the most effective way to achieve this while balancing ease of customer use? This session will allow the participant to learn ways to address these issues with high-risk customers.
11:50 apm - 12:50 pm ET
Into the Unknown: How Do You Know What You Don’t Know in Fraud and AML? With Demo
The saying, “We don’t know what we don’t know”, couldn’t ring truer for Compliance professionals. Criminals are becoming smarter by the hour in detection evasion and the average customer is left paying the bill for these actors. This session will address how compliance professionals can better detect and understand what they may be missing within their alert rules.
1:35 pm - 2:35 pm ET
Crypto Through the FRAML Lens - Risks and Opportunities
The world of crypto currency is a rapidly evolving industry. With more customers and merchants adopting crypto currency for investment and commerce, there is a greater risk for fraud and AML (FRAML) to rear its ugly head. The risk and compliance industries are nascent within the “crypto verse” and this session will discuss how compliance officers can detect FRAML within this new universe.
2:45 pm - 2:35 pm ET
The Human Impact Of Human Trafficking
In this session, one non-profit organization details their tireless work against Human Trafficking, highlighting individuals who have suffered the lasting effects of this crime.
3:45 pm - 4:15 pm ET
Networking And Discussion
Networking and Discussion
DECEMBER 2
9:00 pm - 10:00 pm ET
Keeping Clean from Cybercrime- Data Hygiene and Digital Banking Fraud
We live on the internet these days. Our computers/devices are our “life-line” to the world. This session will tackle the tips and tricks customers can take to protect themselves from a bad actor gaining access to their “life-line” via Account Take-over (ATO), stolen identity, as well as how not to fall victim to social engineering.
10:10 am - 11:00 am ET
The Enemy Within: Internal Threats in Fraud and AML
Internal threat in fraud in discussions.
11:10 am - 12:00 pm ET
Money Mules - The Critical Line Between AML and Fraud
For fiat currency to physically change hands, sometimes a Money Service Business (MSB) needs to be utilized. However, bad actors understand the controls in place at MSB agent locations. What better way to evade detection at pickup than to use an unwitting Money Mule to pick up a case for you? This session will discuss how these mules (both witting and unwitting) havebecome the conduit linking the odfuscation of fraudulently obtained funds.
1:10 am - 2:10 pm ET
Securing Digital Acceleration for Community Banks and Credit Unions
Securing digital acceleration for community banks and credit unions discussions
2:20 pm - 3:20 pm ET
Inside the Mind of a Cyber Crime Mastermind
Sun Tzu’s ‘The Art of War’ reads “If you know yourself but not the enemy, for every victory gained you will also suffer a defeat.”In this session, we will explore the need to understand motivations behind some criminal acts and why thinking like your enemy could be the key to financial crime prevention.
3:20 pm - 3:45 pm ET
Closing Remarks
Closing remarks
FEATURED SPEAKERS
Eric Tran-Le
VP, Head of Actimize PremierNICE ActimizeDebbie Lopez
Director, FraudDESKNICE ActimizeCenk Ipeker
General ManagerNICE ActimizeSteve Bill
Regional Lead EMEANICE ActimizeAdam McLaughlin
Director, Global Head of Financial
Crime Strategy & AML SMENICE Actimize
Andrew Corbett
Senior Sales ConsultantNICE Actimize
David Schneiderman
Senior Solutions ConsultantNICE ActimizeMark Stetler
CEO
NICE Actimize
Glenn Frantangello
Global Head of Strategy and Marketing, Enterprise Fraud Management
NICE Actimize
Alex Feldman
Risk SpecialistNICE Actimize
Timea Nagy
Founder/CEO
NICE Actimize
Brett Rosynek
Managing Director & Client Executive
NICE ActimizeFREQUENTLY ASKED QUESTIONS
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