Financial Crime and Cybersecurity Forum

Representative Plenary Sessions

  • Generative AI and Responsible AI
  • Increasing Effectiveness Through Information Sharing
  • Scams and Mule Activity
  • Women in Financial Crime

Representative Breakout Sessions
 

AML

  • Case Management: Optimizing Financial Crime Operations

  • Know Your Customer/Business

  • Leveraging Advanced Analytics and Model Risk Governance

  • Screening and Sanctions

  • Automation: Augmenting the Human in the Loop

  • Transaction Monitoring

Authentication

  • Authentication and Customer Choice

  • Biometric Authentication

  • Customer Experience: Fraud vs. Friction

  • Enterprise Identity Strategy

  • Optimizing Contact Centers

  • Orchestration

Cybersecurity

  • Identity Beyond IAM
  • Are You Ready for the Modern Digital Workforce?
  • Cyber Risk for Gen AI -
    an Executive Pursuit
  • Avoiding "Death by Security Point Solutions"
  • Cyber Risk as a Base Business Metric

Fraud

  • Automation and Operational Efficiency

  • Check Fraud

  • FI and Merchant Collaboration

  • Fraud Modeling and Optimizing Detection

  • Internal / First Party Fraud

  • Real Time Payments Frau

Schedule

Tuesday, August 27, 2024
10:30 AM - 1:00 PM
 
11:00 AM - 12:45 PM
Invitation Only
1:00 PM - 1:45 PM
General Session
1:45 PM - 2:30 PM
General Session
2:45 PM - 3:30 PM
AML
Authentication
Fraud
3:30 PM - 3:45 PM
 
3:45 PM - 4:30 PM
AML
Authentication
Fraud
4:45 PM - 5:30 PM
General Session
5:30 PM - 6:30 PM
General Session
Wednesday, August 28, 2024
7:45 AM - 9:00 AM
 
9:00 AM - 9:45 AM
General Session
10:00 AM - 10:45 AM
AML
Authentication
Cybersecurity
Fraud
10:45 AM - 11:00 AM
 
11:00 AM - 11:45 AM
AML
Authentication
Cybersecurity
Fraud
11:45 AM - 1:00 PM
 
1:00 PM - 1:45 PM
AML
Authentication
Cybersecurity
Fraud
1:45 PM - 2:00 PM
 
2:00 PM - 2:45 PM
 
AML
Authentication
Cybersecurity
Fraud
2:45 PM - 3:30 PM
 
3:30 PM - 4:15 PM
AML
Authentication
Cybersecurity
Fraud
4:30 PM - 5:15 PM
General Session
General Session
5:15 PM - 6:30 PM
 

*Subject to change