Excited to announce the upcoming AML, Fraud, and Financial Crime for Financial Institutions Forum, organized by marcus evans Conferences, on September 12-13, 2024, in Boston, MA, USA. This forum will delve into the latest trends and best practices in preventing financial crime, detecting fraud, and protecting institutions from reputational risk.
Join industry leaders, including:
- Michael Aleman, Senior Director, Global Financial Crime Blockchain Innovation, PayPal
- Cory Howard, Head of FCC Governance, Transformation, & Controls, Coinbase
- Nicolas Khouri, Senior Compliance Director - Deputy BSA Officer, Ally
- Peter Bucka, Senior Software Engineering Director, Senior Vice President, US Bank
- John Brunetti, Head of Risk Assessment, Conduct, Financial Crime and Compliance, Americas, Standard Chartered Bank
- Brian Borawski, Senior Vice President, BSA Business Liaison Officer, M&T Bank
- Gregory J. Calpakis, BSA/AML Reform Program Manager & Information Security Officer, OCC
- Krishna Nair, Head of AML and Fraud Technologies, MUFG
- Nooruddin Tharani, Deputy AML Officer, Interactive Brokers LLC
- Roy D'Sa, Chief BSA Officer, Huntington National Bank
- Ankur Goel, SVP - Head of Consumer and Fraud Modeling, PNC
- Michael Heller, Vice President, Head of Financial Crime Proposition, Dow Jones
- Rick Shooman, Head of Financial Crimes Consulting, TEKsystems
This is a unique opportunity to connect with top experts and gain actionable insights. Limited complimentary tickets are available, so don't miss out!
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