Fraud and Financial Crime USA

Fraud and Financial Crime USA

March 25-26, 2020 | New York City

GLOBAL REGULATORY ALIGNMENT
Balancing global regulatory requirements for fraud and AML to align practices globally

INTELLIGENCE SHARING
Aligning cooperation and intelligence sharing across public and private sectors

CYBER RISK
Limiting exposure from cyber threats and streamlining controls

RISK ASSESSMENT
Connecting risk ratings and risk assessments for increased oversight of the fraud threat landscape

BENEFICIAL OWNERSHIP
Implementation of beneficial ownership to increase transparency and ensure compliance

CRYPTOCURRENCY
Understanding industry trends and uses of cryptocurrencies and adapting systems and controls

BIOMETRICS AND AUTHENTICATION
Technology uses for enhanced authentication and uses of biometrics to improve KYC and customer authentication

BANKING MARIJUANA
Federal implications of banking Marijuana money and movement of cash across State lines

SANCTIONS
Adapting to the dynamic nature and recurring changes to sanctions to ensure compliance

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Steven D’Antuono
Chief, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation 

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Tanweer Ansari, Esq.
SVP and Chief Compliance Officer
The First National Bank of Long Island

Sean-OMalley-120x120

Sean O’Malley
Head of AML and Sanctions Risk Assessment
State Street

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Dalit Stern
Senior Director of Enterprise Fraud Risk Management
TIAA 

Joshua-Oliver-120x120

Joshua Oliver
Chief Compliance Officer
Metropolitan Commercial Bank

Michael-Schidlow-120x120

Michael Schidlow Esq. CAMS
Head of FCC and Emerging Risk Audit Development
HSBC

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Carlos Orel
Head of AML Risk and Monitoring
TD Bank

Lester-Joseph-1-1-120x120

Lester Joseph
Head, Global Financial Crimes Intelligence Group
Wells Fargo & Company

ARTICLES

Find our Fraud and Financial Crime thought-leadership articles here. These articles feed from our much larger Risk Insights section of our website which provides you with thought-leadership, white papers, articles and more across fraud and financial crime.

29th August 2019
Top 3 Investment Priorities

Top 3 investment priorities according to FinTech Leaders 2019 Report

13th May 2019

Third-party due diligence: Has your program evolved enough to keep up with changes in regulations and advancements in technology?

By Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, A Moody’s Analytics Company
8th April 2019

Managing the fraud threat landscape and increased intensity of threats

By Sean O’Malley, Head of AML Risk Management, State Street Corporation
13th March 2019

“Cyber attacks do happen” | Cyber security simulated threat exercises

8th March 2019

Limiting exposure from cyber threats and streamlining controls

by Andrew Davies, VP, Global Market Strategy, Financial Crime Risk Management, Fiserv
8th March 2019

Fraud and Financial Crime: Federal implications of banking marijuana money

by Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
26th February 2019

Presentation: Identification of false documents and the rise in new technology enabling impersonations

19th February 2019

Balancing global regulatory requirements for fraud and AML to align practices globally

by Sandeep Sharma, CAMLO, KEB Hana Bank Canada
18th February 2019

Fraud and financial crime: Increasing intelligence and information sharing across departments

By Riley Peterson, Director, Head of Strategy and Governance, MUFG
18th February 2019

Fraud and financial crime – Keeping up with global sanctions to ensure enforcement across institutions

By Oliver Beckmann, Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank
18th February 2019

Fraud and financial crime – Updating trigger mechanism beyond cash to include wire payments

by Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited
18th February 2019

Fraud and Financial Crime: Understanding industry trends and uses of cryptocurrencies

by Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC
4th February 2019

Intelligence sharing across institutions for effective prevention

By Remy Jansen, Head of Department, De Nederlandsche Bank
21st January 2019

Aligning cooperation and intelligence sharing across public and private sectors

by Mandy Ramlow, Director, VP, U.S. AML Financial Intelligence Unit, BMO Harris Bank N.A.
16th January 2019

Increasing intelligence sharing across institutions for effective detection and prevention

By Karl-Johan Karlsson, Financial Crime Compliance Officer, Handelsbanken.

2020 Associate Sponsor:

FTI Consulting


FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.

Sponsorship & Exhibition

Advance your branding, awareness, industry expertise, thought-leadership and lead-generation at our upcoming Fraud and Financial Crime Congress.

Sponsorship and exhibition with The Center for Financial Professionals offers unique networking, brand recognition and thought-leadership deliverance opportunities with senior risk professionals from around the world. Whether you want full branding across the event or simply a well-positioned exhibition stand, our business development team will tailor the right package for you. We do everything we can to help you get your marketing message across and also to benchmark the return on your investment.

2019 Media Partner:

FinTech Finance


FinTech Finance will be a media partner for the Fraud and Financial Crime USA Congress.

FinTech Futures


FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:

– FinTech
– BankingTech
– PayTech
– RegTech
– WealthTech
– LendTech
– InsurTech

Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.

FF brand incorporates:

– Monthly Banking Technology magazine in print and digital
– Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen
– Paybefore, a global paytech publication
– PayTech Awards, an event celebrating the best of the best in paytech industry

GLEIF


Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.

SmartMoneyMatch

+41433331038


SmartMoneyMatch connects the global investment community.
https://www.SmartMoneyMatch.com/investments enables you to browse and list investment products, create a request for proposal, connect with and message other users, search and announce relevant events, find jobs, post vacancies or write articles.
Moreover, all users have their profile page where your activities – as an investor, asset manager or service provider – can be described.

Free registration now on https://www.SmartMoneyMatch.com/register.

Interested in being a Media Partner?

We are happy to support publications, associations and organisations at this event. From a simple company listing with your logo to taking advantage of some of our sponsor benefits listed above. To discuss a media partnership further please email noshin@cefpro.com or call +1 888 677 7007

Fraud and Financial Crime USA

March 25-26, 2020 | New York City

Why should you attend a CeFPro conference?

  • You’ll gain valuable insights and learnings from industry experts
    Hear current insights from leading industry experts from panel discussions, presentations, Q&A opportunities, case studies plus more…
  • Benchmarking: keep up-to-date with the latest challenges / changes within the industry
    Stay in the know and stay successful – you won’t fall behind on groundbreaking industry news
  • Multiple networking opportunities
    Refreshments breaks, Q&A with presenters, drinks reception and more
  • Excellent registration rates
    Register early for preferential rates
  • Earn CPD points

Hear from past attendees and speakers…

“It offers a chance to see and hear current trends and obstacles first hand from leading experts and to discuss solutions early enough to be implemented easily”
Head of Section, Prudential Policy and Accounting
European Central Bank
“For me one of the greatest benefits is hearing from leading practitioners at other firms about the initiatives and innovations they are introducing into their model risk management practices…I also find the session breaks and luncheons to be opportune times to meet professional colleagues working in my field and share views..”

former Managing Director, Global Head of Model Risk Governance
Credit Suisse
“It’s always good to share views with fellow managers and experts and in my case as the representative of relatively small institution it’s especially important to have the chance to get familiar with solutions adopted by major banking groups.”
Director of Credit Portfolio Management
Bank Pocztowy
“The main benefit of Center for Financial Professionals’ congresses is networking. Here you meet old friends and make new ones who have experiences and insights that they are willing to share. This sharing helps delegates improve their job performance through new skills or better practices. This synergy from multiple experts’ sharing ideas is difficult to replicate”
Director of Enterprise-Wide Risk
BOK Financial

2nd Annual Fraud and Financial Crime USA

March 25-26, 2020 | New York City

Venue:

Crowne Plaza Times Swuare
1605 Broadway
New York
NY 10019
USA

Accommodation:

We have a preferential rate of $279++ per night for this event per night (March 24 to March 26). Please ensure to book your accommodation using one of the methods below. Please note, the cut of date for making ALL reservations is March 3, 2020.

You can book your accommodation using the booking link below: https://book.passkey.com/e/49996457

Can I present at the Fraud and Financial Crime USA 2019 Congress?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Fraud and Financial Crime USA. For further information on this please contact alice.kelly@cefpro.com or call us on +1 888 677 7007.

Are there any rules on the dress code?

Business attire is requested. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Congress, as outlined on our pricing structure.

Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the Congress sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Congress documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Congress*

We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Congress.

*Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

This will be provided on both days of the Congress.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Congress, such as

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the Risk Insights App
I have several colleagues that would like to attend, is there a group discount?

Certainly! We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free.

If you would like to register more than five colleagues please contact us on +44 (0) 20 7164 6582

Please note:

  • Registrations must be made at the same time
  • Registrations must come from the organisation
  • The lowest registration will be discounted
Are there opportunities to share my thought-leadership at Fraud and Financial Crime USA?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud and Financial Crime USA and our wider risk professionals community.

At the event
We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Congress. Visit the Sponsor tab for further information or contact sales@cefpro.com / +1 888 677 7007.

Risk Insights
Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.

Are media partnerships available for Fraud and Financial Crime USA?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:
<ul>
<li>Provide a discounted rate to attend</li>
<li>Place your logo and profile on the Congress website</li>
<li>Place your logo on the Congress brochure</li>
<li>Place your logo on promotional content where applicable</li>
<li>Distribute your media/marketing at the Congress</li>
<li>Promote through social media channels</li>
</ul>
To discuss this further please contact <a href=”mailto:noshin@cefpro.com”>noshin@cefpro.com</a> or call +1 888 677 7007

Pre-Agenda Rate

Representing a financial institution
(E.g. Bank, Insurance company, Asset Manager, Regulator)

$999

Until the agenda is live

Representing an information/service provider
(E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

$1,699

Until the agenda is live

Group rates: Available for 3 or more attendees from the same organization, when registering at the same time. The current rate allows every third colleague to come along for half price or a fifth colleague to attend for FREE.

Other ways to register:

1. Save time and register by email

Simply email us with your e-signature – and we will do the rest for you!

2. Contact us directly

3. Download the PDF registration form

Keep Updated


Interested in Fraud and Financial Crime USA but not ready to register? Click here to keep updated.

2020 Associate Sponsor:

Connect With Us | #FFCUSA