*As of September 6, 2018
Wednesday, September 26, 2018
5:00 PM - 8:00 PM
Registration
5:00 PM - 8:00 PM
6:00 PM - 8:00 PM
Welcome Reception - Sponsored by SAS
6:00 PM - 8:00 PM
Thursday, September 27, 2018
7:45 AM - 8:45 AM
Registration & Networking Continental Breakfast
7:45 AM - 8:45 AM
8:45 AM - 9:15 AM
Opening Keynote: Six Key Trends Shaping Financial Crime Mitigation
8:45 AM - 9:15 AM
9:15 AM - 10:00 AM
The Art and Science of Invisible Financial Crime Defenses
9:15 AM - 10:00 AM
10:00 AM - 10:20 AM
Networking Break (Technology Showcase) - Sponsored by FIS
10:00 AM - 10:20 AM
10:20 AM - 11:05 AM
A. The Use of Robotic Process Automation to Improve Financial Crime Operations
10:20 AM - 11:05 AM
B. Digital Identity: Time for a Collaborative Approach to Assessing Fraud Risk
10:20 AM - 11:05 AM
11:15 AM - 12:00 PM
A. How to Use Third-Party Data to Enrich Core Data and Enable Intelligence-Led Investigations
11:15 AM - 12:00 PM
B. Using Machine Learning to Orchestrate Complex Authentication Decisions
11:15 AM - 12:00 PM
12:00 PM - 1:00 PM
Networking Lunch
12:00 PM - 1:00 PM
1:00 PM - 1:45 PM
A. Forget the Needle. Bale the Hay. Analytic Techniques for Dealing with Unproductive Alerts
1:00 PM - 1:45 PM
B. Unraveling Malicious ATO - Turn the Beast Into a Kitten
1:00 PM - 1:45 PM
1:55 PM - 2:40 PM
A. Are Approaches to Combating Financial Crimes Converging?
1:55 PM - 2:40 PM
B. Balancing UX and Fraud Mitigation in an Omni-Channel Environment
1:55 PM - 2:40 PM
2:40 PM - 3:00 PM
Networking Break (Technology Showcase) - Sponsored Fiserv
2:40 PM - 3:00 PM
3:00 PM - 3:45 PM
A. Fighting Fraudulent Account Opening with Digital Intelligence
3:00 PM - 3:45 PM
B. Fighting the Spectrum of Fraud Through Issuer and Merchant Collaboration
3:00 PM - 3:45 PM
4:00 PM - 4:45 PM
The Crystal Ball: Understanding the Past, Present and Future of Synthetic Identity Fraud
4:00 PM - 4:45 PM
4:45 PM - 5:00 PM
Closing Remarks
4:45 PM - 5:00 PM
5:00 PM - 6:00 PM
Networking & Cocktail Reception - Sponsored by DataVisor
5:00 PM - 6:00 PM