Thank you to all of our attendees, speakers, sponsors, and the city of Charlotte for helping to make Aite Group's inaugural Financial Crime Forum such a success! We look forward to seeing everyone again next year on September 17, 2019.
It’s no secret that financial institutions and merchants around the globe are squarely in the crosshairs of organized crime rings. While an increasing proportion of commerce is migrating to digital channels, the cyberthreat environment continues to escalate. The good news is that technology continues to advance in leaps and bounds, and consumers’ increasing reliance on mobile devices provides a valuable security asset to banks and merchants alike, if the mobile environment is properly enabled with the right technologies.
Attend this dynamic and interactive one-day conference to discuss the latest fraud, anti-money laundering, and authentication trends, network with your peers, and learn about leading-edge solutions. Join Aite Group research director Julie Conroy
, and senior analysts Shirley Inscoe and Tony Kaus, and other industry thought leaders as they present the latest research on customer authentication, account takeover and new-account fraud, and anti-money laundering.


 Thank You For Your Donations!  

 Four key reasons to attend:

  • Network and exchange ideas with your peers
  • Receive hot-off-the-press research insights on customer authentication, account takeover and new-account fraud, and anti-money laundering
  • Learn directly from other financial crimes executives about how technologies such as machine learning, robotic process automation, and digital identity analysis are transforming their detection and investigative capabilities
  • Participate in interactive panel discussions about how to best balance fraud mitigation with the customer experience

Conference Co-Chairs and Moderators

Julie Conroy
Research Director,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group

Featured Speakers

Tony Kaus
Senior Analyst,
Aite Group
Chip Kohlweiler
Vice President, Security,
Navy Federal Credit Union
Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations,
Ally Financial
Trace Fooshee
Vice President, Fraud Strategy,
SunTrust Bank
Kedar Samant
Chief Technology Officer/Co-Founder,
Simility, Inc.
Scott Grizzle
Executive Director, Enterprise Fraud Management Group,
BBVA Compass
Eric Woodward
Group President of Risk Solutions,
Early Warning
Ryan Wilk
Vice President, Delivery,
NuData Security
Brian Ferro, CAMS
Global Product Manager for AML/BSA Compliance, 
BAE Systems
Keith Briscoe
Chief Marketing & Product Officer,
Jason Vinson
Head of Platform, Product Marketing,
NICE Actimize
Lisa Grigg
Chief of Financial Crimes Compliance,
U.S. Bank
TJ Horan
Vice President, Fraud Product Management, 
Kevin King
Head of Product Marketing, 
ID Analytics
Bhagat S. Sabharwal
Director - Global Independent Fraud Risk,
William Voorhees, MFA, CAMS, C.F.E
Senior Vice President, BSA/AML Financial Intelligence Unit Manager,
BB&T Bank
Thomas P. Keegan
Principal, Forensic Technology Leader, 
Kevin O'Brien
Director of Sales, 
Pindrop Security
Jeff Wixted
Vice President of Product and Operations, 
Bob Shiflet
Executive Vice President, 
Head of Fraud and Claims, 
Wells Fargo & Company
Michael Lynch
Chief Strategy Officer, 
Laura Hutton
Co-Founder & Head of Fraud & Financial Markets, 
James Simmons
Senior Director Fraud Prevention,
Capital One
Michael Leary
Senior Vice President, Risk Management, 
U.S. Bank
Thomas Noyes
Chief Executive Officer, 
Commerce Signals
Allan Scaini
Senior Product Manager, Digital Identity, 
TD Bank
Brian McGinley
Managing Director,
Head of Enterprise Fraud, 
Adam Schabes
Head, AML North American Financial Investigator Unit,
BMO Financial
Doug Mihalow
Senior Director of Fraud and Credit Risk,
Marlette Funding
Mike Slaugh
Executive Director, Financial Crimes Management, 
Susan Silcox
Vice President, FIU Analytics Manager,
U.S. Bank
Brendan Purcell, CFE
SVP, Head of Financial Crimes Risk Mitigation,
Robby Sullivan
Assistant Vice President, Security Operations Center,
Navy Federal Credit Union
Michael J. Letson
Director, Compliance Manager,
Bank of America

Schedule at a Glance*

September 26, 2018

5:00 p.m.         Registration

6:00 p.m.         Welcome Reception - Sponsored by SAS

September 27, 2018

7:45 a.m.         Registration & Networking Breakfast

8:45 a.m.         Welcoming Remarks & Opening Keynote

9:15 a.m.         General Session/Panel Discussion

10:00 a.m.       Networking Break - Sponsored by FIS

10:20 a.m.       Concurrent AML & Fraud Sessions

12:00 p.m.       Networking Lunch

1:00 p.m.         Concurrent AML & Fraud Sessions

2:40 p.m.         Networking Break - Sponsored by Fiserv

3:00 p.m.         Concurrent AML & Fraud Sessions

4:00 p.m.         General Session/Panel Discussion

5:00 p.m.         Networking Reception - Sponsored by DataVisor

*Subject to change


Premier Sponsors

Platinum Sponsors

Gold Sponsors

Supporting Sponsors


Charlotte Marriott City Center
100 West Trade Street
Charlotte, North Carolina 28202