Datos Insights' Financial Crime and Cybersecurity Forum 2025
Datos Insights' Financial Crime and Cybersecurity Forum 2025
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Event Details

 

 

 

 

RANDY MILLS
Leads Worldpay’s Global Financial Crime Governance team.
 

 

 

 

 
WILLIAM VOORHEES
Global Financial Crimes Executive over Automated Detection Models for Bank of America.

 

 

 

 

KAREN BOYER
Senior Vice President of Financial Crimes and Fraud Intelligence, at M&T Bank.

Attendee Info & Preliminary Agenda

Datos Insights' Financial Crime and Cybersecurity Forum brings together industry leaders, innovators, and decision-makers to explore cutting-edge technologies and practices to mitigate threats across historically siloed fraud, cyber, and AML teams.

Read about key learnings from past events and join us for an exciting lineup of sessions, networking opportunities, and insightful discussions in 2025!

View 2024 Agenda

DATOS KEYNOTE

Keynote: Reimagining Financial Crime Defenses in an Era of Disruption 

Financial institutions face mounting challenges from intensifying fraud and regulatory pressures, particularly with cryptocurrency and real-time payments. This Datos-led session explores how innovation and collaboration can create stronger defense strategies. Based on our 2025 executive survey, discover how AI transforms financial crime operations from reactive to predictive while automating key tasks and improving threat intelligence through enhanced information sharing.

CONFERENCE SUMMARY

Insights from the 2024 Financial Crime and Cybersecurity Forum: Fraud & AML Edition

Learn how financial institutions are adapting to rapidly evolving threats through AI innovation, enhanced authentication methods, and data-driven AML approaches while balancing security with customer experience

FRAUD & AML PRACTICE TEAM

CONFERENCE SUMMARY

Insights from the 2024 Financial Crime and Cybersecurity Forum: Cyber Edition

Examine the growing importance of cross-functional collaboration in cyber defense, the evolution of digital identity as essential to financial crime prevention, and the critical role of cyber resilience in today's business environment.

CYBERSECURITY PRACTICE TEAM

Everyone you want to meet, all in one place. 

The Financial Crime and Cybersecurity Forum attracts a diverse group of industry leaders and innovators, including:

Financial Services Executives

Decision-makers from banks, credit unions and insurers looking to protect customers in Fraud, Authentication, AML, and Cybersecurity roles.

Technology and Solution Providers

Innovative providers who are eager to showcase their solutions for staying ahead of emerging risks while maintaining operational investments.

Datos Advisors

Experts with deep industry experience who provide insights and guidance on current trends, best practices, and what's next.

Attendee Demographics

Join executives from some of these fantastic organizations:

Is #FINCRIMEFORUM right for you?

See who attended the conference last year.

Request 2024 Attendee List

 This is not one of those large, vendor-driven showcases… It’s more a forum for insurers to discuss their challenges in a safe place and learn from peers…Those conversations are far more enriching than going in for a sales pitch.

Lenny Gusel

Head of Fraud Solutions, North America, Feedzai

Get a taste of what to expect for 2025

400+

Senior Executives

50+

Expert Speakers

40+

Innovative Sponsors

175+

Unique Organizations

Preliminary Conference Schedule

  • Tuesday, August 26, 2025

  • Wednesday, August 27, 2025

8:00 AM Registration Opens

8:30 AM Women in Financial Crime Prevention Breakfast

10:30 AM Opening Remarks and Plenary Panel

11:40 AM Breakout Sessions

12:25 PM Networking Lunch

1:20 PM Datos Signature Research Presentation

1:50 PM Roundtable Discussions

3:00 PM Breakout Sessions

3:45 PM Networking Break

4:15 PM Plenary Panel

5:00 PM Keynote

5:30 PM Cocktail Reception

* Subject to change

7:30 AM Breakfast

8:30 AM Plenary Panel

9:25 AM Breakout Sessions

10:10 AM Networking Break

10:45 AM Breakout Sessions

11:40 AM Breakout Sessions

12:25 PM Networking Lunch

1:20 PM Plenary Panel

2:15 PM Roundtable Discussions

3:15 PM Networking Break

3:45 PM Breakout Sessions

4:40 PM Keynote

5:10 PM Closing Remarks

5:15 PM Cocktail Reception

* Subject to change

AUGUST 26-27, 2025 | CHARLOTTE, NC

Financial Crime and Cybersecurity Forum

Financial Crime and Cybersecurity Forum

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