- JANUARY 26-27, 2022
- JANUARY 26-27, 2022
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
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

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
Speakers

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