FRAMLxpo - South

Grapevine, TX

Oct. 4, 2016

8:30am – 4:00pm

Evening reception to follow.

1501 Gaylord Trail, Grapevine, TX

FRAMLxpo - West

Palm Springs, CA

Oct. 6, 2016

9:00am – 5:00pm

Evening reception to follow.

1600 N Indian Canyon Dr., Palm Springs, CA

FRAMLxpo - East

Mashantucket, CT

Oct. 18, 2016

9:00am – 5:00pm

Evening reception to follow.

350 Trolley Line Blvd., Mashantucket, CT

FRAMLxpo - Central

Lincolnshire, IL

Oct. 20, 2016

9:00am – 5:00pm

Evening reception to follow.

Ten Marriott Dr., Lincolnshire  IL

Cybercrime • Virtual Currency • Crime Rings • Working with Law Enforcement

Industry and product experts will discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime.


Agenda subject to change. Updated Sept. 21, 2016.

FRAMLxpo South (Texas location ONLY) begins a half hour earlier.
Registration in Texas will open at 8:00am and conference begins at 8:30am.

Download PDF Agenda

California | Connecticut | Illinois




8:30am – 8:50am

Registration & Networking

8:50am – 9:00am


9:00am – 9:45am

The Cyber Crime Wave: What Bankers Need to Know

Guest Speaker Chris Swecker

In this highly informative session, Chris Swecker, former Assistant Director of the FBI, provides an insightful overview of the cyber threat landscape and the types of cyber crimes which are currently victimizing both financial institutions and their customers

9:45am – 10:00am


10:00am – 10:30am

Detection Analytics for Wire & ACH Fraud

An overview of Verafin’s new analytics for detecting fraudulent wire and ACH transfers, including those initiated by email compromise fraud.

10:30am – 11:00am

Detection & Loss Prevention for Online Fraud/Online Account Takeover

Verafin outlines new features and a product roadmap that will help uncover online account takeover and other fraudulent online activity.

11:00am – 11:10am


11:10am – 11:50am

Bitcoin, Blockchains and Financial Crime

Guest Speaker Juan Llanos

Compliance expert, Juan Llanos discusses the growth of virtual currencies, such as Bitcoin, in the financial services industry, and the impact of this powerful new technology on risk management and compliance programs.

11:50am – 12:10pm

Virtual Currency: Enhancing Financial Crime Technology & Analytics

Verafin product experts provide insights into the potential applications of virtual currency for financial crime analytics.



1:00pm – 1:45pm

Crime Ring Detection with FRAMLx Cross-Institutional Analytics

Technology experts discuss how FRAMLx cross institutional analysis can identify potential risky entities and potential crime ring activity in your institution, and enrich your reporting to law enforcement.

1:45pm – 2:00pm


2:00pm – 2:30pm

Expert Panel: Working with Law Enforcement

Panel members will discuss best practices for investigation and reporting, and the impact of collaboration on the fight against crime.

Power Training Sessions (Three 40-minute Concurrent Sessions)

Basic training sessions will be repeated in three time slots, so attendees can choose which advanced power training sessions to participate in.

2:35pm – 4:50pm

Advanced Sessions

2:35 – 3:15pm


Verafin trainers demonstrate best practices for collaboration, how to investigate alerts at other institutions, and walk through FRAMLx tips & tricks to help you get the most of cross-institutional alerts and investigations.

3:15 – 3:55pm


Product experts will provide training on Verafin’s Customer Due Diligence questionnaire, including how to configure questions, a review of enhanced due diligence alerts, as well as a walk-through of the product roadmap for CDD/EDD and enhanced customer risk.

3:55 – 4:10pm


4:10 – 4:50pm

Advanced Training

In this session, product experts will cover the newest features in the product, and demonstrate advanced functionality including Deposit Fraud Analytics, Terrorist Financing and international AML scenarios.

Basic Sessions

2:35 – 3:15pm

Basic Training

Users are provided with the basics of Verafin while helping them prepare for an upcoming exam. Learn tips and tricks as well as best practices for alert management, managing risk and more.

3:15 – 3:55pm

Basic Training

Users are provided with the basics of Verafin while helping them prepare for an upcoming exam. Learn tips and tricks as well as best practices for alert management, managing risk and more.

3:55 – 4:10pm


4:10 – 4:50pm

Basic Training

Users are provided with the basics of Verafin while helping them prepare for an upcoming exam. Learn tips and tricks as well as best practices for alert management, managing risk and more.


Networking Reception

Guest Speakers


Chris Swecker

Financial Crimes Consultant and Attorney

Assistant Director, FBI (retired)

Former Global Security Director, Bank of America


About Chris

Chris Swecker has more than 30 years of experience in law enforcement, national security, legal, and corporate security/risk management. Chris served 24 years with the Federal Bureau of Investigation (FBI) before retiring as one of the bureau’s top officials. As Assistant Director, Chris was responsible for eight FBI divisions encompassing more than half of the FBI’s total resources. He led all FBI criminal investigations including money laundering, organized crime/drug trafficking and financial crime matters; established and led several crime focused national task forces; and testified before Congress on numerous financial crime issues such as identity theft, crimes against children, mortgage fraud, human trafficking, financial crimes, information privacy and data compromise, crimes on the Internet, drug trafficking and gangs.

Swecker received the prestigious Presidential Rank Award for his service in Iraq and as Special Agent in Charge of the NC Office. He has appeared as a guest on numerous media programs including CNN, 60 Minutes, Good Morning America, C-SPAN’s Washington Journal, and The Oprah Winfrey Show. Chris is a frequent public speaker on financial crimes, money laundering and cyber crimes.


Juan Llanos

Compliance Executive & Advisor

Blockchain & FinTech

Virtual Currency Risk Management

About Juan

Juan is an international thought leader in the anti-money laundering and regulatory compliance domains, and has been recognized as a pioneer in the development of compliance and risk management best practices for the money transfer industry and the emerging Bitcoin and Blockchain industries.

Juan is an advisor at several crypto-currency and technology start-ups. He also serves as a member of the Bitcoin Foundation’s Regulatory Affairs and Education Committees; Co-chair of Digital Asset Transfer Authority’s (DATA) AML Working Group; Coalition of Automated Legal Applications (COALA) Global’s Regulatory Oversight Working Group; and Wall Street Blockchain Alliance’s Advisory Board.

Juan has built and managed compliance programs all over the world – while dedicating his work to supporting the underserved and unbanked, and to influence sound, pro-innovation policy.  Juan has helped develop a large portfolio of innovative monetary services and tools – such as bill payments, money transfer products and Mexico’s first pre-paid debit card

Juan was granted permanent resident status by the United States Citizenship and Immigration Services “by reason of extraordinary ability” in the fields of Anti-Money Laundering and Combating the Financing of Terrorism.

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