Date & Time
Wednesday, June 18, 2025, 9:40 AM - 10:20 AM
Name
Panel – Banking Reimagined: Automating Fraud & Compliance to Empower Retail Banking Growth in 2025
Description
As we navigate an uncertain 2025 financial landscape, this panel reveals how automation is revolutionizing traditional retail banking operations. Our experts will share:
- The shift from manual to automated compliance workflows, enabling retail bankers to focus on growth
- Real-world insights from 15,000 automated check fraud inquiries, including emerging threats and prevention strategies
How automation of AML and compliance processes is transforming customer engagement while strengthening security
Juliana Bogatinoska - OceanFirst Bank
Caleb Callahan - Synovus Financial
Uri Rivner - Refine Intelligence
Gillie Natra - Refine Intelligence
Todd Ullrich - Valley Bank
Moderator: Trace Fooshee - Datos Insights