Join us for our Seventh Annual Financial Crime and Cybersecurity Forum

Registration is complimentary for senior executives (C-level, SVP, head of function) in Fraud, AML, Cybersecurity, and Risk at banks, credit unions, and insurance carriers.

Connect with executives from top financial institutions, Datos Insights' Fraud & AML and Cybersecurity advisors, and other industry experts at the Financial Crime and Cybersecurity Forum to gain real-world perspectives on how leaders are modernizing operations to meet increasingly complex demands. You'll come away with actionable strategies and practices to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology.

Why Attend?

  • Hear success stories and acquire insights on evolving and leading techniques to combat scams, account takeover, application fraud, money laundering, and emerging attack vectors to better defend your organization and customers.
  • Speak with Datos Insights subject matter experts as they share their latest research, data, and insights.
  • Learn directly from other financial crimes executives about how enriched data sets and advanced technologies, such as machine learning, biometrics, and digital intelligence, are modernizing and optimizing prevention, detection, and investigative processes.
  • Participate and exchange ideas in interactive content sessions exploring how to uplift financial crime risk mitigation while improving customer experiences, operational efficiency, cost management, and resource utilization. 
  • Network with your peers on key topics such as optimizing digital identity, rethinking financial crimes operations, and modernizing Know Your Customer processes. 
  • Earn CPE credits – Credits can be earned for ACAMS, CFE, CFCS, and various cybersecurity certifications that count toward annual CPE requirements by attending certain sessions at this conference. Click here for more information on how many hours can be earned and the required process for certification

Download a summary of Financial Crime and Cybersecurity Forum and the value of attending.  

What's Unique About Financial Crime and Cybersecurity Forum?

  • Insightful Discussions: Hear success stories and exchange ideas on evolving techniques and technologies to combat today’s emerging attack vectors.
  • Interactive Content: Acquire actionable insights on current trends and leading practices across a dynamic program of moderated panel discussions, roundtables, and problem solved sessions.
  • Diverse Perspectives: Experience diverse viewpoints from Datos Insights subject matter experts, practitioners, and solution providers.
  • Meaningful Networking: Forge genuine connections with industry peers and cultivate existing and new professional relationships.
  • Collaborative Environment: Foster new fincrime and cyber strategies with industry leaders in an intimate gathering conducive to true thought leadership.

Check out our agenda to browse the lineup of thought-provoking speakers and sessions. 

Who Should Attend?

Datos Insights' Financial Crime and Cybersecurity Forum is designed for senior-level executives (i.e., directors, VPs, C-level execs) from financial institutions and insurers who focus on Fraud, AML, Cybersecurity, and Risk.

Download an infographic detailing last year’s attendees

Don't Miss Out on Financial Crime and Cybersecurity Forum!

Secure your spot today for an event that promises unparalleled insights, networking, and collaboration opportunities. 

Event Chairs and Moderators

Neill Campbell
Neill Campbell
Strategic Advisor
Datos Insights
David Barnhardt
David Barnhardt
Strategic Advisor
Datos Insights
Julie Conroy
Julie Conroy
Chief Insights Officer
Datos Insights
Trace Fooshee
Trace Fooshee
Strategic Advisor
Datos Insights
John Horn
John Horn
Director, Cybersecurity Practice
Datos Insights
Becki LaPorte
Becki LaPorte
Strategic Advisor
Datos Insights
David Mattei
David Mattei
Strategic Advisor
Datos Insights
Jim Mortensen
Jim Mortensen
Strategic Advisor
Datos Insights
Charles Subrt
Charles Subrt
Director, Fraud & AML Practice
Datos Insights
Brent Whittington
Brent Whittington
Strategic Advisor
Datos Insights

Premier Sponsors

Platinum Sponsors

Gold Sponsors

View details from last year's event here.

Interested in sponsoring or speaking at this event?
Please email events@datos-insights.com for more information on our sponsorship and speaking opportunities.