Thanks for attending the Future of Financial Crime Summit, Dec. 5th in New York. We hope it brought you fresh ideas and new techniques to counter the future of fincrime threats.

Below are the slides used during each session, as well as some additional decks provided by speakers as reference materials. You’ll also find a range of resources contributed by speakers and moderators – From whitepapers to article collections to practical tools.

Session 1: Keynote Address – The Future of Finanical Crime, by IRS-CI Chief Don Fort
View Slide Deck Here

Session 2: Cyber Threats – The Current State of Play, Emerging Risks, and the Role of AML and Fraud
View Slide Deck Here

• Presented by:
  • Mike Benardo, Chief, Cyber Fraud and Financial Crimes, FDIC
  • Lesley Rockwell, Adjunct Fellow, American Security Project
  • Andrew Rudd, SVP, Group Manager – Intel Hunt Team, Citi

Other Resources:

• Report on Phishing Kits Available on the Dark Web, from Check Point Research
• 2019 Cost of Cybercrime Study by Accenture
• Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing by US regulatory agencies

Session 3: From Crypto to Cash – Navigating a Dynamic Landscape with Greater Visibility and Reduced Risk
View Slide Deck Here

• Presented by Andrea Ramoino, VP of Product, Elliptic

Session 4: Crypto and FinCrime – Getting Real About Risks and Rewards in the Crypto World
Other Resources:

• FATF’s Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

• Presented by:
  • Jeff Horowitz, Chief Compliance Officer, Coinbase
  • Michael Piracci, Senior Counsel, ErisX
  • Lana Schwartzman, Paxful
  • Andrea Ramoino, VP of Product, Elliptic

Session 5: Artificial Intelligence, Today and Tomorrow – Case Studies and Practical Applications
View Slide Deck Here

• Presented by:
  • Graham Bailey, EVP, Head of Compliance Technology and Analytics, Wells Fargo
  • Duncan DeVille, Head of Global Financial Crimes Compliance, Western Union
  • Jim Richards, Founder, RegTech Consulting
  • Jim Trinkle, North America Lead, Financial Crime Insights, IBM

Other Resources:

• AI and Machine Learning – A Primer by Jim Richards, Principal and Founder, RegTech Consulting
• Changing the Game with AI – Slides from Jim Trinkle, IBM

Session 6: Innovation Nation – The Shift to Innovation from Regulators and How to Apply It to Your Compliance Program
View Slide Deck Here

• Presented by:
  • Jon Elvin, EVP and Chief BSA/AML Officer, PNC Bank
  • Jim Richards, Founder, RegTech Consulting
  • Gary Shiffman, CEO, Giant Oak
  • Jim Vivenzio, Senior Counsel for BSA/AML, OCC