Escape the FinCrime Matrix

Escape the FinCrime Matrix

VIRTUAL SYMPOSIUM

VIRTUAL SYMPOSIUM

Why Attend?

Hands-On Exercises

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

NON-MEMBER

$ 395
  • Earn up to 10 CFCS and CPE credits

MEMBER

$ 295
  • Earn up to 10 CFCS and CPE credits
Popular

GOVERNMENT

$ 195
  • Earn up to 10 CFCS and CPE credits

About the Event

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 symposium. 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.

About the Event

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 symposium. 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.

We Will Cover Topics Like:

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. Click Here for more information. 

Who Should Attend

This event 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

Wednesday - January 26 | 9:00 AM – 9:20 AM ET
Thursday - January 27 | 3:20 PM- 3:40 PM ET
Wednesday - January 26 | 9:00 AM – 9:20 AM ET
Thursday - January 27 | 3:20 PM- 3:40 PM ET

Speakers

IanLi

Ian Li

Director of Global Strategic Accounts

Ekata

Billy Melton

Section Chief

Homeland Security Investigations

Jackie Blaesi-Freed

Assistant Director

Department of Justice

Ofir Reichenberg

Director of Product Management, Data Intelligence

NICE Actimize

Adam McLaughlin

Director - Global Head of Financial Crime Strategy & AML SME

NICE Actimize

Andrew Corbett

Senior Sales Consultant

NICE Actimize

David Schneiderman

Senior Solutions Consultant

NICE Actimize Premier

Mark Stetler

CEO

RegSmart

Glenn Frantangello

Global Head of Strategy and Marketing, Enterprise Fraud Management

NICE Actimize

Chris DeNigris

Director, Product Marketing

NICE Actimize

Andrea Vetterli

Financial Crimes Manager

Wells Fargo

Sergey Shykevich

Director of Intelligence

Q6 Cyber

Richard Tsai

Director, Product Marketing

NICE Actimize

Chris DePow

Senior Advisor - Financial Institution Regulation & Compliance

Elliptic

Drew Foss

Financial Intelligence Director

Sunflower Bank

Tapan Shah

Principal

Crowe LLP

Fred Shuherk

Senior Manager

Star One Credit Union

Steve Horvath

Sr. Director of Global Partnerships

CipherTrace

Steven Kemmerling

Founder & CEO

CRB Monitor

Erica Brackman

Product Marketing Manager

NICE Actimize

Mike Diturno

Operational Manager

The Knoble

Tamas Miko

Human Trafficking Survivor, Social Advocate and Speaker

Timea’s Cause

Kaitlin Bick

Human Trafficking Survivor, Social Advocate and Speaker

Timea’s Cause

Elizabeth Cronan

Vice President, Government Relations

Geocomply

Alan Hanson

Cannabis Banking Lawyer

Gleam Law, PLLC

Alak Das

VP Products

Nice Actimize

Brett Johnson

Keynote Speaker and Consultant on Cybersecurity, Cybercrime, and identity Theft

Anglerphish

Anne Marie McAvoy

Founder/CEO Clovis, Attorney

Clovis Quantum Solutions, LLC

Jake Emry

Fraud Prevention, SME

NICE Actimize

Steve Lenderman

Director, Strategic Fraud Prevention

ADP

NON-MEMBER

$ 395
  • Earn up to 10 CFCS and CPE credits

MEMBER

$ 295
  • Earn up to 10 CFCS and CPE credits
Popular

GOVERNMENT

$ 195
  • Earn up to 10 CFCS and CPE credits