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
Aligning cooperation and intelligence sharing across public and private sectors
Limiting exposure from cyber threats and streamlining controls
Connecting risk ratings and risk assessments for increased oversight of the fraud threat landscape
Implementation of beneficial ownership to increase transparency and ensure compliance
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
Federal implications of banking Marijuana money and movement of cash across State lines
Adapting to the dynamic nature and recurring changes to sanctions to ensure compliance
Chief, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation
Tanweer Ansari, Esq.
SVP and Chief Compliance Officer
The First National Bank of Long Island
Head of AML and Sanctions Risk Assessment
Senior Director of Enterprise Fraud Risk Management
Chief Compliance Officer
Metropolitan Commercial Bank
Michael Schidlow Esq. CAMS
Head of FCC and Emerging Risk Audit Development
Head of AML Risk and Monitoring
Head, Global Financial Crimes Intelligence Group
Wells Fargo & Company
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.
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:
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2019 Associate Sponsors:
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.
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:
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:
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
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 email@example.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
“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
“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
2nd Annual Fraud and Financial Crime USA
TBC, 2020 | New York City
2019 venue and accomodation:
Crowne Plaza – Times Square
Earn up to 15 CPE credits
The preferential rate has now expired, to find the best rates available please contact Crown Plaza – Times Square on 1 888-233-9527
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 firstname.lastname@example.org or call us on +1 888 677 7007.
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.
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.
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.
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.
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
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
- Registrations must be made at the same time
- Registrations must come from the organisation
- The lowest registration will be discounted
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 email@example.com / +1 888 677 7007.
Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.
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:
- Provide a discounted rate to attend
- Place your logo and profile on the Congress website
- Place your logo on the Congress brochure
- Place your logo on promotional content where applicable
- Distribute your media/marketing at the Congress
- Promote through social media channels
To discuss this further please contact firstname.lastname@example.org or call +1 888 677 7007
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.