Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics
3RD ANNUAL FRAUD AND FINANCIAL CRIME USA
October 6-7, 2021 | New York City
INTELLIGENCE SHARING
Leveraging global intelligence concepts to share information across the industry for mitigation
ALTERNATIVE AND THIRD-PARTY PAYMENTS
Reviewing emerging methods and minimizing vulnerabilities to fraudulent activity
SANCTIONS
Reviewing the global landscape to keep up with changes and ensure compliance
AI AND MACHINE LEARNING
Integration into financial crime programs and leveraging potential efficiencies
BENEFICIAL OWNERSHIP
Tracking flow of funds and understanding how to identify fraudulent activity
HUMAN TRAFFICKING
Monitoring and capturing behavior to identify activity and remove financing opportunities
CRYPTOCURRENCY
Monitoring exchanges and clearing clients to understand flow of funds for AML detection
BANKING CANNABIS
Banking in a fragmented legal system and operationalizing within business units
CYBER RISK
Aligning fraud and cyber teams to increase cyber resiliency and minimize risk
Douglas Bloom
Executive Director, Head of Cybersecurity and North American Privacy and Data Protection Law
Morgan Stanley
Bob Kadel
Global Co-Head of Transaction Surveillance
Goldman Sachs
Lori Cairns
Managing Director, Financial Crimes Risk Assessments
Charles Schwab
Maura Liconte
Director, Deputy Regional Head of Financial Crime Operations
Deutsche Bank
Lester Joseph
Head, Global Financial Crimes Intelligence Group
Wells Fargo & Company
Sabeena Liconte
Head of Legal & CCO
Bank of China International
Tim Lutz
Director, Financial Intelligence Unit
U.S. Bank
Stephen J. Shine
Chief Regulatory Counsel
Prudential Financial
Dalit Stern
Senior Director, Enterprise Fraud Risk Management
TIAA
James Short
Senior Vice President, Chief Anti-Money Laundering Officer, GBM AML Risk
Scotiabank
CAN YOUR ORGANIZATION CONTRIBUTE?
Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 where a member of the team will be happy to tailor the right package for you.
WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…
Panel Discussions
Presentations
Networking Breaks
Meet The Speakers
For further information please call us on +1 888 677 7007Â or email james.marinos@cefpro.com
We interview Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ on the key takeaways from his session at Risk Americas 2018 on cyber security simulated threat exercises.
The Center for Financial Professionals hosted the Vendor & Third Party Risk Europe 2019 in London during June 2019.
Comarch
FTI Consulting
FCase
CAN YOUR ORGANIZATION CONTRIBUTE?
Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 where a member of the team will be happy to tailor the right package for you.
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.
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 +1 888 677 7007
Please note:
- Registrations must be made at the same time
- Registrations must come from the organization
- 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 sales@cefpro.com / +1 888 677 7007.
CeFPro Insights
Feature your content on our CeFPro Insights website and supporting CeFPro Insights weekly 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 website
Place your logo on the brochure
Place your logo on promotional content where applicable
Distribute your media/marketing at the event
Promote through social media channels
To discuss this further please contact amy.greene@cefpro.com or call +1 888 677 7007
Please complete the form below to register your interest in the Fraud and Financial Crime USA 2021 Congress.
Connect With Us
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