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.
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.
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
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