Agenda: Datos Insights' Financial Crime and Cybersecurity Forum 2025

Day One
Day Two

Tuesday, August 26, 2025
8:00 AM - 10:00 AM																General Registration Opens
8:30 AM - 10:00 AM																General Women in Financial Crime Prevention Breakfast - Breaking Barriers Together: Cultivating Allyship Among Women in Fraud and AML Roles Julie Conroy - Datos Insights Rebekah Moody - Darwinium Karen Boyer - M&T Bank Katherine Wood - Capital One
10:15 AM - 10:30 AM																Plenary Opening Remarks and Plenary Panel Julie Conroy - Datos Insights
10:30 AM - 11:15 AM																Plenary Cyber Fusion 2028: Defending Faster in the New Age of Risk John Horn - Datos Insights Kimberly Sutherland - LexisNexis Risk Solutions Keith Gordon - CIBC Melissa Donovan - First Financial Bank John Podboy - First Citizens Bank
11:15 AM - 11:25 AM																General Break
11:25 AM - 12:10 PM																AML pKYB: Turning Data into Ongoing Trust Chuck Subrt - Datos Insights Jules Mei - Middesk Rushik Upadhyay - Fravity Inc Srivatsan Sridhar - Skydo Inc Susan Shaffer - CBI Bank and Trust																					Authentication The Identity Battlefield: Winning the War Against Account Takeover Trace Fooshee - Datos Insights Craig Currim - Transmit Security Erin Vertin - Ally Financial Brendan Purcell - TIAA																					Cyber Left of Boom: Real-World Fusion Tactics to Disrupt Emerging Threats Douglas DePeppe - Datos Insights Troy Pugh - Ally Financial Ryan Woodley - Netcraft Aaron Carpenter - Citi																					Fraud AI Red Flags: Spotting Fraud in a Sea of Anomalies David Barnhardt - Datos Insights Yinglian Xie - DataVisor Rodrigo Guerrero Figueroa - Fidelity Investments Elizabeth Quiroz - Truist Mike Sorensen - Celebrus
12:10 PM - 1:05 PM																General Networking Lunch
1:05 PM - 2:05 PM																Roundtable Discussion Disrupting Human Trafficking Through Financial Crime Intelligence (Financial Institutions Only) Becki LaPorte - Datos Insights														Roundtable Discussion What's Next in Fraud? Predicting the Next Big Threats (Financial Institutions Only) Trace Fooshee - Datos Insights Mauriceo Castanheiro - Nasdaq Verafin Stacie Purcell - KeyBank														Roundtable Discussion Synthetic by Design: How Online Markets Fuel Identity Fraud with CPNs (Financial Institutions Only) David Barnhardt - Datos Insights David Maimon - SentiLink														Roundtable Discussion Contact Center Authentication: Enhancing Security Without Compromising Customer Rapport (Financial Institutions Only) Julie Conroy - Datos Insights Bryce McWhorter - Pindrop														Roundtable Discussion Turning Insight Into Action: Practical Strategies for Tackling First-Party Fraud (Financial Institutions Only) Jim Mortensen - Datos Insights Ori Snir - Socure														Roundtable Discussion Stopping the Domino Effect: Why Micro-Segmentation Is Your Last Line of Defense Against Catastrophic Breaches (Financial Institutions Only) Jane Ginn - Datos Insights Sean Flynn - Akamai Technologies
2:05 PM - 2:15 PM																General Break
2:15 PM - 3:00 PM																Plenary Datos Signature Research Presentation - Reimagining Financial Crime Defenses in an Era of Disruption David Barnhardt, Trace Fooshee, John Horn, Chuck Subrt - Datos Insights
3:00 PM - 3:15 PM																General Break
3:15 PM - 4:00 PM																AML High-Stakes Decisions: Optimizing Financial Crimes Prevention in the Era of AI Governance Becki LaPorte - Datos Insights Stu Bradley - SAS Heather Cody - SoFi Randy Mills - Worldpay																					Authentication Consumer Identities: Looking Beyond PII Data Jim Mortensen - Datos Insights Matt Powell - Regions Bank Mary Ann Miller - Prove Caleb Callahan - Synovus																					Cyber Inside the Mind of the Modern Attacker: How Cybercriminals Target Identity—and How to Beat Them John Horn - Datos Insights Bojan Simic - HYPR Corp. Frank Thomas - First Citizens Bank Terry Godwin - Navy Federal Credit Union																					Fraud Masters of Manipulation: Breaking the Scammer's Playbook Trace Fooshee - Datos Insights Karen Boyer - M&T Bank Anurag Mohapatra - NICE Actimize Aaron Steinitz - M&T Bank
4:00 PM - 4:15 PM																General 1:1 Conversations & Expo Open
4:15 PM - 5:00 PM																Plenary The Blind Spot: Why Application Fraud Still Thrives in a Digitally Verified World David Barnhardt - Datos Insights Naftali Harris - SentiLink Ted Josephson - Synchrony Financial Stacie Purcell - KeyBank
5:00 PM - 5:30 PM																Plenary Keynote - The Heart of Fraud: Fighting Human Crimes with Data, Unity, and Purpose Ian Mitchell - The Knoble
5:30 PM - 6:30 PM																General Cocktail Reception

Wednesday, August 27, 2025
7:30 AM - 8:20 AM																General Breakfast
8:20 AM - 8:30 AM																General Opening Remarks Jennifer Ham - Datos Insights
8:30 AM - 9:15 AM																Plenary Combating AI-Enabled Fraud with Agentic Defense Julie Conroy - Datos Insights Tarundeep Dhot - TD Bank Adam Davies - FICO
9:15 AM - 9:25 AM																General Break
9:25 AM - 10:10 AM																AML Augmenting Human Expertise Through Innovation Becki LaPorte - Datos Insights Joe Robinson - Hummingbird David Caruso - WorkFusion Will Voorhees - Coinbase Darin Mallory - First Citizens Bank																					Authentication The Future of Authentication: From Friction to Flow Jim Mortensen - Datos Insights Dewald Nolte - Entersekt Jen Martin - Citizens Bank Aaron McAllister - Scotiabank																					Cyber The Future of Data Security: Turning the Tide for Financial Services Douglas DePeppe - Datos Insights Jason Zickefoose - Chesapeake Bank Tony Lieu - Ally Financial Shashi Mysore - Symmetry Systems																					Fraud Faster Payments, Faster Fraud: New Strategies for a Real-time World David Barnhardt - Datos Insights Chip Kohlweiler - Navy Federal Credit Union Tim Vanderham - Featurespace David Richardson - American National Bank
10:10 AM - 10:45 AM																General 1:1 Conversations & Expo Open
10:45 AM - 11:30 AM																AML Sharpening A Risk Based AML Approach: Finding the Needles in the Haystack Chuck Subrt - Datos Insights Yinglian Xie - DataVisor Nicolas Khouri - Ally Financial Dr. Wendy Douglas - Flagstar Bank																					Authentication Digital Identity: Making the Case for an Industry Standard? Trace Fooshee - Datos Insights Reggie Whitley - Ally Financial Michele Bilton-Smith - Somos Inc. Bill Bennett - Callsign Steven Pierce - Black Hills FCU																					Cyber Beyond the Gateway: Solving the Trust Equation in an API-First Financial World Jane Ginn - Datos Insights Shannon Rolinger - TD Bank Joe Martin - F5 Neil Prater - Arvest Bank Tyler Falcone - AIPSO																					Fraud When Good Customers Go Bad: The Growing Challenge of First-Party Fraud Jim Mortensen - Datos Insights Jason Abbott - Provenir Josh Fox - H&R Block Rob Cochran - PenFed
11:30 AM - 11:40 AM																General Break
11:40 AM - 12:25 PM																AML From Regulation to Innovation: Transforming AML for the Next Decade Becki LaPorte - Datos Insights Brent Crider - Apollo Group Steve Marshall - FinScan, An Innovative Systems Solution Heather Cody - SoFi																					Authentication Biometric Weapons to Authenticate Customers David Barnhardt - Datos Insights Bob Shiflet - IronVest Candler Eve - MidFirst Bank Aaron Seres - FBI																					Cyber The Impact of Adversarial Automation on Financial Services Firms Julie Conroy - Datos Insights Frank Teruel - Arkose Labs Chris Stoneley - Cathay Bank Kevin Gowen - Synovus Financial																					Fraud The Cost of Doing Nothing: Fraud Prevention as a Business Imperative Trace Fooshee - Datos Insights Scott Edwards - Bank of Oklahoma Jeff Taylor - Regions Bank
12:25 PM - 1:20 PM																General Networking Lunch
1:20 PM - 2:05 PM																Plenary Who Owns Identity? Unifying Identity Management to Combat Financial Crime Jim Mortensen - Datos Insights Sara Seguin - Alloy Jeff Kearney - Ally Financial Sandeep Rana - Discover Financial Services
2:05 PM - 2:15 PM																General Break
2:15 PM - 3:00 PM																AML Next Generation Crime Fighting: The Power of the United Front Becki LaPorte - Datos Insights Garry Clement - VersaBank Rebecca Schauer Robertson - Blue Ridge Bank, N.A. LeVar Anderson - Community Savings Bank																					Authentication Synthetic Identities 2.0: Detecting Fraud Enhanced With Deepfake Technology Jim Mortensen - Datos Insights Clint Hardison - Navy Federal Credit Union Staci Shatsoff - Federal Reserve Bank of Boston James Brennan - GetReal Security, Inc. Eric Ondik - TransUnion																					Cyber Cyber Risk for Insurers: New Findings for a Unique Journey John Horn - Datos Insights																					Fraud From Threat to Opportunity in the Generative AI Era David Barnhardt - Datos Insights Paul Fertig - American Express Yogesh Patel - Outseer Marlon Surdi - Goldman Sachs
3:00 PM - 3:30 PM																General 1:1 Conversations & Expo Open
3:30 PM - 4:30 PM																Roundtable Discussion Looking Ahead to Consumer Digital Identity Protections (Financial Institutions Only) Douglas DePeppe - Datos Insights												Roundtable Discussion Red Teaming AI: Evaluating Controls Against the Next Generation of Threats (Financial Institutions Only) Jim Mortensen - Datos Insights Jerry Tylman - Greenway Solutions, a Neovera Company												Roundtable Discussion Fusion Challenges and New Approaches (Financial Institutions Only) John Horn - Datos Insights												Roundtable Discussion Disrupting the Human Pipeline: How Banks Can Break the Scam & Mule Chain (Financial Institutions Only) Trace Fooshee - Datos Insights Robert Autrey - BioCatch												Roundtable Discussion Building Next Gen AML Operations: People, Processes, and Technology (Financial Institutions Only) Chuck Subrt - Datos Insights Will Lawrence - Greenlite												Roundtable Discussion How to Succeed with Adoption of Orchestrated AI Agents and Gen-AI Tools Across the Fraud Lifecycle (Financial Institutions Only) David Barnhardt - Datos Insights Lenny Gusel - Feedzai												Roundtable Discussion Stopping Spoof and Impersonation Calls from Defrauding Customers (Financial Institutions Only) Julie Conroy - Datos Insights Jim Tyrrell - Transaction Network Services (TNS)
4:30 PM - 4:40 PM																General Break
4:40 PM - 5:20 PM																Plenary Keynote Session - In the Age of Deep Fake, What is Real? Chris Skinner - The Finanser
5:20 PM - 5:30 PM																Plenary Closing Remarks Charles Subrt - Datos Insights
5:30 PM - 6:30 PM																General Cocktail Reception