December 13 at 12:30 PM - 01:30 PM EST
Manual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial...
December 14 at 12:30 PM - 01:30 PM EST
Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes...
December 21 at 12:30 PM - 01:30 PM EST
From plotting sophisticated fraud schemes to outsmarting BSA reporting requirements, today’s criminals pose an increasing threat to financial institutions and their customers. Nefarious criminal activities...
January 10 at 12:30 PM - 01:30 PM EST
As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering...
Virtual Tour Session Overview
All times in EST. You should log in 15 minutes before the event begins to ensure your video and audio are working properly.
Wednesday, June 21 • 1:30 – 3:00pm EST
Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs
Special Guest Speakers
Timea E. Nagy, Best-Selling Author, Award-Winning Human Rights Activist
Ian Rudebusch, SVP/BSA Officer, Independent Financial
This session will discuss how collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking, as well as how to keep pace with increased sanctions.
Join best-selling author, award-winning human rights activist, UN advisor, and keynote speaker Timea E. Nagy, one of the leading voices and change-makers in the global movement against human trafficking, as well as industry expert Corey Lynch, as they discuss the importance of information sharing and purpose-driven AI to fight the scourge of human trafficking — along with some tangible ways your institution can help mobilize the banking industry against modern day slavery. Then, join Ian Rudebusch, Senior Vice President and BSA Officer at Independent Financial, along with industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.
Followed by Live Q&A Session
Thursday, June 22 • 1:30 – 3:00pm EST
Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes
Special Guest Speaker
J. Candler Eve, 1st VP, Director Enterprise Fraud, MidFirst Bank
This session will discuss how collaboration is essential to solving financial crime, and the importance for institutions to understand counterparty activity beyond their own four walls. Learn about the future of fraud — and how you can protect your institution today.
Join industry experts Corey Lynch, Azin Majidi, and Nick Pearson as they discuss the latest fraud trends and innovations to fight financial crime, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels. Then, join J. Candler Eve, 1st VP, Director Enterprise Fraud at MidFirst Bank, as well as industry experts Corey Lynch, Azin Majidi, and Nick Pearson, for an engaging interactive panel with insights on what lies ahead for stolen checks, ACH, and faster payments such as TCH-RTP.
Followed by Live Q&A Session
Certificates of attendance will be provided to all attendees for submission to industry accreditation programs.
Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body. This event is not directly accredited with any industry accreditation program. However, we provide attendees with personalized certificates of attendance, a detailed agenda and descriptions of sessions, that may align with requirements as outlined by industry accreditation associations for external educational event credit hours.