Fraud and Financial Crime USA

Fraud and Financial Crime USA

TBC, 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

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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 

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Joshua Oliver
Chief Compliance Officer
Metropolitan Commercial Bank

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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

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

2019 Co-Sponsors:

Bureau van Dijk


Certainty is a highly prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. Bureau van Dijk captures and treats private company information for better decision making and increased efficiency.

With information on nearly 300 million companies, we are the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally.

Our information includes:
– What companies do, how they’re performing and the people that run them
– Financial data, legal entity details, M&A activity and news
– Corporate structures and ownership

You can access our information via a range of interfaces that are designed to help different business challenges and streamline workflows. Many of our customers blend our information with their own internal data for superior insight.

Fiserv


Fiserv is driving innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. We’re helping more than 12,000 clients worldwide create and deliver experiences for a digital world that’s always on. Solutions that enable today’s consumer to move and manage money with ease, speed and convenience. At the point of thought. Visit www.fiserv.com to learn more.

NICE Actimize


NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at info@niceactimize.com.

NICE Actimize


NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at info@niceactimize.com.

Siren


Siren provides the leading Investigative Intelligence platform to some of the world’s largest and most complex organizations to derive business value adding insights from their data.

Made by team of enormously passionate data discovery and advanced search experts, scientists and engineers; the Siren Platform provides a unique combination of search, business intelligence, big data, link analysis and knowledge representation which advances the way organizations address some of the world’s most important data driven problems.
siren.io.

TIBCO


TIBCO fuels digital business by enabling better decisions and faster, smarter actions through the TIBCO Connected Intelligence Cloud. From APIs and systems to devices and people, we interconnect everything, capture data in real time wherever it is, and augment the intelligence of your business through analytical insights. Thousands of customers around the globe rely on us to build compelling experiences, energize operations, and propel innovation. Learn how TIBCO makes digital smarter at www.tibco.com.

Made by team of enormously passionate data discovery and advanced search experts, scientists and engineers; the Siren Platform provides a unique combination of search, business intelligence, big data, link analysis and knowledge representation which advances the way organizations address some of the world’s most important data driven problems.
siren.io.

2019 Associate Sponsors:

EverCompliant


For organizations that place a value on transparency, EverCompliant is the global source of confidence that gives them the visibility they need. Our focus is to find and prevent transaction and money launders, expose hidden transaction tunnels, and keep merchant fraud from entering the e-Commerce ecosystem. Our clients not only gain visibility, they save potential fines, prevent future violations and protect their brand. Our headquarters is in New York City with offices in San Francisco, Shanghai and Tel Aviv.

Onfido


Onfido is building the new identity standard for the internet.
Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.

2019 Exhibitor:

Skopenow


Skopenow is an analytical search engine that uses social media and open web data to detect fraud for threat, KYC, and AML purposes. As a SaaS platform we provide comprehensive digital records containing actionable insight. Reports include: Social Media Data, Link Analysis, Enhanced Data Extraction, Tracking Summaries, and Behavior Analytics.

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

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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.

FinTech Finance


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

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

TBC, 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

TBC, 2020 | New York City

The venue will be confirmed soon

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:

$899

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.

2019 Co-Sponsors:

2019 Associate Sponsors:

2019 Exhibitor:

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