Top Financial Industry Leaders to Convene at AML, Fraud, and Financial Crime Forum

Boston, MA, USA – September 12-13, 2024 – marcus evans Conferences is pleased to announce the AML, Fraud, and Financial Crime for Financial Institutions Forum, set to take place on September 12-13, 2024, in Boston, MA. This pivotal event will bring together leading experts and practitioners to explore the latest trends and best practices in preventing financial crime, detecting fraud, and safeguarding institutions from reputational risk.

As financial institutions face escalating challenges from sophisticated fraud schemes and stringent regulatory requirements, this forum aims to provide innovative, outcome-based strategies to stay compliant and ahead of potential threats. Participants will have the opportunity to learn from esteemed professionals and gain practical insights to enhance their financial crime prevention measures.

Notable speakers include:

  • 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

Throughout the two-day forum, attendees will engage in dynamic panel discussions, in-depth case studies, and valuable networking sessions. These interactions will equip them with the knowledge needed to tackle today’s most pressing financial crime challenges and maintain robust compliance frameworks.

Limited complimentary tickets are available, providing an exclusive opportunity to connect with industry leaders and gain firsthand knowledge from top-tier professionals.

For more information and to secure your spot, please visit the Forum Website

 

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