Schedule: Datos Insights Financial Crime and Cybersecurity Forum 2024

Tuesday, August 27, 2024
10:30 AM - 1:00 PM	Registration
11:00 AM - 12:45 PM	Invitation Only Women in Financial Crime Luncheon: Bridging the Generations Julie Conroy Stacie Purcell - Citi Kerry Cantley - Mitek Systems Donna Turner - Risk Insight Solutions Cameron Whittington - Ally Financial
1:00 PM - 1:55 PM	Welcome Remarks and General Session Responsible AI: Unleashing the Power of AI for Risk Mitigation in an Ethical Manner Julie Conroy Scott Zoldi - FICO
1:55 PM - 2:05 PM	Break
2:05 PM - 2:50 PM	AML False Positives ... Will We Ever Get Rid of Them? Chuck Subrt Chris Caruana - Hawk Cara Wick - Truist Rebecca Schauer Robertson - Blue Ridge Bank, N.A.		Authentication Biometric Authentication: Its Role in Financial Security Today and Tomorrow David Mattei Clint Hardison - Navy Federal Credit Union Jeff Taylor - Regions Bank Andrew Showstead - Ironvest		Cybersecurity Collaboration in the Age of AI Brent Whittington Keith Gordon - CIBC Steven Gutierrez - Assistant Special Agent in Charge of the Secret Service Charlotte Field Office Frank Teruel - Arkose Labs David Reilly - Ally Bank		Fraud The Increasing Urgency in the Pursuit of Operational Excellence Trace Fooshee Chip Kohlweiler - Navy Federal Credit Union Corey Lynch - Verafin Brendan Purcell - TIAA
2:50 PM - 3:00 PM	Break
3:00 PM - 3:45 PM	AML Outsmarting Financial Crime: AI's Game-Changing Role in AML Chuck Subrt Jason Somrak - Oracle Heather Allen - Truist Brent Crider - The Apollo Group		Authentication Rethinking Identity Verification: Leveraging Innovation and Preventing Fraud Jim Mortensen Debra Geister - Socure Paul Venne - Citi Matt Powell - Regions Bank		Cybersecurity Converged Threat Intelligence: Solving Difficult Problems for the Business Neill Campbell Deborah Wells - BECU Jason Zickefoose - Chesapeake Bank Robert Duncan - Netcraft Brian Killeen - Guidehouse		Fraud The Art and Science of Scam Controls Trace Fooshee Karen Boyer - M&T Bank Raj Dasgupta - BioCatch Yuval Marco - NICE Actimize Chad Miller - Capital One
3:45 PM - 4:00 PM	Break
4:00 PM - 4:45 PM	AML Scaling Compliance with Automation: Augmenting the Human in the Loop Chuck Subrt Nicolas Khouri - Ally Bank Will Lawrence - Greenlite Armando Linares - Enterprise Risk and Financial Crimes Expert			Authentication Authentication and Customer Choice David Mattei Dewald Nolte - Entersekt Henry Michaluk - Barclays Paul Fertig - American Express		Fraud Digital Deception: Unmasking Application Fraud in the GenAI Era David Barnhardt Nash Ali - Neuro-ID Bill Bruno - Celebrus Jeremy Hodges - LiveOak Bank David Myroup - First Citizens Bank
4:45 PM - 5:00 PM	Break
5:00 PM - 5:45 PM	General Session Risky Business: The Changing Landscape of Payments in the U.S. John Horn Staci Shatsoff - Federal Reserve Bank of Boston Kimberly Sutherland - LexisNexis Risk Solutions Rob Rendell - USAA Bora Çokyilmaz - Kuveyt Turk
5:45 PM - 6:45 PM	Networking Reception
Wednesday, August 28, 2024
7:45 AM - 9:00 AM	Breakfast
9:00 AM - 9:50 AM	Welcome Remarks and General Session The Evolution of Identity and Its Role in Financial Crime Prevention David Barnhardt Candler Eve - MidFirst Bank Sara Seguin - Alloy Chip Kohlweiler - Navy Federal Credit Union Jeffrey Dant - USAA
9:50 AM - 10:00 AM	Break
10:00 AM - 10:45 AM	AML Sanctions Screening: Buckle Up, It’s a Bumpy Ride Chuck Subrt Sarah Beth Felix - Acceleron Bank Stephen D. Marshall - FinScan Garry Clement - VersaBank		Authentication The Sweet Spot: Harmonizing Security and Customer Convenience Jim Mortensen Aaron Steinitz - M&T Bank Scott Edwards - Bank of Oklahoma John Hamilton - TransUnion		Cybersecurity Resilience Is the Priority: What Do We Need From Identity? John Horn Philip Jenkins - MassMutual Ascend Life Insurance Company Frank Thomas - 5/3 Bank Ramprasad Bhagavandas - Vanguard Gerry Gebel - Strata Chris Stoneley - Cathay Bank		Fraud Orchestrating Fraud Signals and Customer Interventions David Mattei Scott Olson - Outseer Erin Vertin - Ally Financial Deshea Spurgeon - BECU
10:45 AM - 11:00 AM	Break
11:00 AM - 11:45 AM	AML Revolutionizing Financial Crime Investigations: Harnessing Innovative Tools to Overcome Modern Challenges Chuck Subrt LeVar Anderson - Community Savings Randy Mills - Worldpay Beth Herron - SAS		Authentication Fraud Orchestration: The Business Imperative and the Art of the Possible Julie Conroy Chris Davey - Experian Aleksey Krivosheyev - Navy Federal Credit Union Troy Pugh - Ally Bank		Cybersecurity Roundtable Discussion - API Security: The Linchpin for Open Everything Brent Whittington		Fraud Predictive Power: Harnessing Advanced Analytics to Outpace Financial Crime David Barnhardt Lenny Gusel - Feedzai Matt Meis - Summit Credit Union Abinash Rout - First Citizens Bancshares Frank Badalamenti - PwC
11:45 AM - 1:00 PM	Networking Lunch
1:00 PM - 1:20 PM	AML Problem Solved - Catching the Good Guys: Resolving Alert Saturation in AML and Check Fraud Using Intelligent Customer Outreach Chuck Subrt Jen Yager - Valley Bank Uri Rivner - Refine Intelligence			Authentication Problem Solved - Still Not Passwordless? Optimize Authentication With Secure Passkeys Deployment David Barnhardt Mary Ann Miller - Prove Brian Russell - DaVinci Partners Consulting LLC		Fraud Problem Solved - Developing a Future-Proof Fraud Risk Management Framework for Zelle Services Jim Mortensen Yinglian Xie - DataVisor Mary-Helen McElfresh - Early Warning
1:00 PM - 1:45 PM	Cybersecurity Modern Identity: New Approaches to Familiar Challenges John Horn Terry Godwin - Navy Federal Credit Union Bojan Simic - HYPR Corp Aaron McAllister - Scotiabank
1:20 PM - 1:45 PM	Fraud Problem Solved - Staying One Step Ahead: Leveraging Fraud Control Testing to Anticipate, Discover, and Mitigate Fraud Jim Mortensen Jerry Tylman - Greenway Solutions Jeff Kearney - Ally Financial
1:45 PM - 2:00 PM	Break
2:00 PM - 2:45 PM	Roundtable Discussion Periodic to Perpetual: Synergizing KYC and TM for Continuous Compliance Julie Conroy Tracy Moore - Fenergo	Roundtable Discussion The AI Revolution in Stolen and Synthetic Identity Fraud: A New Threat Lands Jim Mortensen Andy Sheldon - Deduce		Roundtable Discussion From Risk to Reward: Transforming Fraud Prevention Into Customer Acquisition David Mattei Chris Meyer - Intellicheck	Roundtable Discussion The Deceptive Threat of Deepfakes: A Conversation About the Rise of Deepfakes and Its Effect on the Banking Industry David Barnhardt Shawn Hall - Pindrop	Roundtable Discussion Automating Through the Check Fraud Challenge Trace Fooshee Mauriceo Castanheiro - Verafin		Roundtable Discussion Cyber Risk and AI: CISO Challenges, Successes, and Best Practices Neill Campbell
2:45 PM - 3:30 PM	Networking Break and Sponsor Showcase
3:30 PM - 4:15 PM	General Session Future-Proofing Your Fraud Detection: Staying Ahead of Evolving First-Party Fraud Tactics Jim Mortensen Naftali Harris - SentiLink Gasan Awad - PNC Ted Josephson - Synchrony Financial
4:15 PM - 4:30 PM	Break
4:30 PM - 5:15 PM	Keynote Session Stranger Than Fiction: The Real Story Behind The Wolf of Wall Street Gregory Coleman - Coleman Worldwide Advisors LLC
5:15 PM - 6:30 PM	Networking Reception