Fraud and Financial Crime USA 2021

Reviewing the evolution of the financial crime landscape and revolutionary mitigation tactics

Overview

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 Attend

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 7007 or email james.marinos@cefpro.com

Insights

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

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

Presentation by: ake van der Laan, Director, Information Technology and Regulatory Informatics and Director Enforcement, Financial and Consumer Services Commission

The cryptocurrency ecosystem – A new frontier in consumer protection

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

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.

Presentation: Managing cyber risk in an increased technology landscape to stay ahead of threats

Video presentation by: Sam Lee, Head of Operational Risk, EMEA, Sumitomo Mitsui Banking Corporation Europe

The Center for Financial Professionals hosted the Vendor & Third Party Risk Europe 2019 in London during June 2019.

23rd November 2020

Building cyber resilience to protect customers and the institution

11th August 2020

Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation

5th August 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

20th July 2020

CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid

7th July 2020

Nadeem Shamim, Head of Cash and Liquidity Management, SmartStream

Sophisticated digital framework for cash & liquidity proves its value under stressed conditions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.

29th June 2020

Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime

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

Non-financial risk Leaders | 2020 Survey | request your copy here

Fintech leaders | 2020 Survey | request your copy here

Comarch

Comarch is a global provider of IT business solutions that aim to optimize operational and business processes. Since its inception in 1993, we have developed at a rapid pace. Today, Comarch is the leading global IT company and employs over 6500 experienced IT engineers, business consultants, marketing specialists and more. Thousands of complex and successful IT projects and implementation of our software in more than 40,000 companies worldwide is a source of great pride.

BioCatch

BioCatch pioneered behavioral biometrics, which analyzes an online user’s physical and cognitive digital behavior to protect users and their data. Today, customers around the globe leverage BioCatch’s unique approach and insights to more effectively fight fraud, drive digital transformation and accelerate business growth. With nearly a decade of data, over 50 patents and unparalleled experience analyzing online behavior, BioCatch is the leader in behavioral biometrics.

FTI Consulting

FTI Consulting is an independent global business advisory firm dedicated to helping organisations 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 recognised 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. Our EMEA offices include: Belgium, Denmark, France, Germany, Ireland, Netherlands, Spain, United Kingdom, Qatar, U.A.E. and South Africa.

mthree

mthree is the emerging talent and reskill training partner for public and private organizations across the globe.

We bridge the skills gap in technology and other high-demand disciplines by connecting education to the working world. Led by industry, our Academy curriculum adapts to meet ever-changing requirements.

We help build pipelines of diverse, custom-trained talent – complementing traditional hiring strategies like internal graduate programs and reactive recruitment.

FCase

FCase is an end-to-end Fraud Orchestrator which takes fraud management systems from basic, standalone detection to an enterprise-focused approach. This holistic view of fraud data allows standardizing fraud case interaction, fraud management processes, governance models, performance and quality indicators. Our next generation technologies aggregate distinct data platforms, collecting information from multiple fraud detection sources to manage fraudulent activity in real-time using adaptive analytics.

CAN YOUR ORGANIZATION CONTRIBUTE?

Venue & FAQs

DoubleTree by Hilton Hotel Metropolitan – 569 Lexington Ave, New York, NY 10022, United States

Can I present at the Fraud and Financial Crime USA 2021 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 +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

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.

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.

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:

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 alex@cefpro.com or call +1 888 677 7007

Registration Rates

CeFPro are anticipating a return to a ‘new’ norm this year, and we are looking forward to seeing a return to live in-person events. You have been sorely missed, and to make it as convenient as possible for you, we have reduced our usual registration cost in our special “Welcome Back” rate. To register using this special rate, please click the register button below, and follow the instructions. We don’t want you to miss out on our events and hope to greet you at our events (in person!) later this year.