Name: FinCrime & Big Tech Meeting App
Start: 11/05/2022 12:30 PM +00:00
End: 12/05/2022 10:00 PM +00:00

Find out more at abbyy.com, follow on Facebook, LinkedIn, Twitter and watch on YouTube.

ABBYY

Appian helps organizations build apps and workflows rapidly, with a low-code automation platform. Combining people, technologies, and data in a single workflow, Appian can help companies maximize their resources and improve business results. Many of the world&rsquo;s largest organizations use Appian applications to improve customer experience, achieve operational excellence, and simplify global risk management and compliance. For more information, visit www.appian.com.
For more information, visit www.appian.com, connect on LinkedIn, follow on Facebook, Instagram, Twitter and watch on Youtube.

Appian

Founded in 2015, Sayari is trusted by top financial institutions, Fortune Global 500 corporations, and financial crime regulators and enforcement agencies, across 35 countries. Sayari&rsquo;s data intelligence platform powers the fight against global financial crime, increases corporate transparency in high-risk places, and supports critical national security mission sets.
Find out more at sayari.com, follow on Facebook, LinkedIn, and Twitter.

Sayari

WorkFusion is accelerating the world&rsquo;s transition to more meaningful work. Our powerful bots let companies deploy Intelligent Process Automation with unrivaled speed and scale, helping reduce costs, up-skill workforces and unlock growth
Find out more at workfusion.com. Connect on LinkedIn, follow on Twitter and watch on YouTube.

WorkFusion

AyasdiAI, a Symphony AI portfolio company, empowers banks and financial institutions with a complete picture of customer, third party and user behavior to discover crime, risk and competitive opportunity through unparalleled, predictive insight. Using a uniquely powerful combination of artificial intelligence and machine learning, AyasdiAI customers dramatically reduce the time to achieve genuine transparency, with full explainability. Ayasdi Sensa&trade; leverages unique combinations of topological d

Symphony Ayasdi

Feedzai is the world&rsquo;s first RiskOps platform, and the market leader in safeguarding global commerce with today&rsquo;s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world&rsquo;s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date with a current valuation of $1.5B. Its technology protects 800 million people in 190 countries.
For more information, visit feedzai.com, connect on LinkedIn, follow on Facebook and Twitter.

Feedzai

At Resistant AI, we&rsquo;ve been using machine learning to hunt cybercriminals for over 15 years, and we&rsquo;ve followed them into the field of financial crime. We&rsquo;ve developed state of the art machine-learning techniques we call Real-time Identity Forensics to make the AI and automation systems you rely upon resilient to manipulation and attack. By analyzing everything from submitted documents to ongoing customer behaviors, we uncover and prevent document forgery, serial fraud, synthetic identities, account takeovers, money laundering, and as yet unknown financial threats operating at scale.
For more information, please visit resistant.ai connect on LinkedIn and follow on Twitter

Resistant AI

John Wiethorn AML/BSA Officer - Wise

John Wiethorn

Chair's Welcome and Opening Remarks

Cheryl Chiodi, Director of Solution Marketing, Financial Services, ABBYY&nbsp;

Cheryl Chiodi

<ul>
<li>Ever-evolving regulations and customer preferences have led to too much work and not enough workers, with traditional tech becoming ineffective</li>
<li>Digital transformation efforts have promise yet difficulties, especially in solving the "build vs. buy" conundrum</li>
<li>AI-driven automation organized as digital workers can effectively be "hired" to join ops teams, offering an opportunity to apply the most impactful technology and yield optimized outcomes</li>
</ul>
&nbsp;
Sean Dacey, Account Executive, WorkFusion

Sean Dacey

Digital Times Call for a Digital Workforce

Navigating global regulations in finance and tech
Keeping up with changes in market demands
Where will the next super-innovation emerge from?
&nbsp;
Arijit Das, SVP, Digital Asset Innovation Technology, Northern Trust

Arijit Das

Tech without boarders: how decentralization technology creates financial reach

Pete Baldwin, Partner, Faegre Drinker Biddle &amp; Reath LLP&nbsp; Robert Loh, Senior Director, Huron Consulting Group&nbsp; John Wiethorn, AML/BSA Officer, Wise (moderator)&nbsp;

Robert Loh

Panel Session + Q&A | Collaboration & FinCrime intelligence and data sharing 

How has the pandemic changed the industry?
What does the next 12-months look like?
Is there enough capital available to attract bigger and better tech into finance?
&nbsp;
Greg Williamson, Head of Strategy, Pluribus Labs

Greg Williamson

The United States of Technology: big trends in big tech in North American finance

Morning Coffee & 1-2-1 Meetings

1. &nbsp; &nbsp; Financial Crime Investigations: Working Smarter, Not Harder hosted by Albert Laino, Solution Consultant Team Lead, BottomLineTechnologies
2. &nbsp; &nbsp; Topic TBC hosted by Sayari Analytics
3. &nbsp; &nbsp; Smarter Risk Management hosted by Rob Rendell VP of Payment Solutions &amp; Lukayn Hunsicker VP of Market Solutions, Feedzai
4. &nbsp; &nbsp; Digital Innovations: Leveraging AI, Advanced Analytics, Machine Learning hosted by Ryan Buttacavoli, Account Executive, WorkFusion
5. &nbsp; &nbsp; End-to-end KYC Process Orchestration with Low-Code hosted by Michael Heffner, Vice President, Solutions and Industry Go to Market, Appian
6. &nbsp; &nbsp; Stopping FinCrime using a new wave of tech innovation hosted by Martin Rehak, CEO &amp; Founder, Resistant.AI
7. Next-Gen Tech for FinCrime Prevention hosted by Deleep Nair, Head of Solutions Engineering, NAM, Symphony Ayasdi

Round Table Discussions

1. &nbsp; &nbsp; Digital Account Opening &amp; Onboarding hosted by ABBYY
2. &nbsp; &nbsp; The customer journey and the role of digital identity verification hosted by Jordan Gottlieb, Sales Director: Financial Services, and; Paul Bennett: Sr. Sales Director: Strategic Accounts, Mitek Systems;&nbsp;
3. &nbsp; &nbsp; APIs;&nbsp;
4. &nbsp; &nbsp; Robotic process automation (RPA);
5. &nbsp; &nbsp; Internet of Things (IoT);&nbsp;
6. &nbsp; &nbsp; Machine learning &amp; Artificial intelligence;
7.&nbsp; &nbsp; &nbsp;Video collaboration/marketing;

Round Table Discussions: What’s the priority when improving in-house efficiency?

1-2-1 Meetings

Networking Lunch  

John Wiethorn, AML/BSA Officer Wise&nbsp;
&nbsp;

Track 1 - Best Practice Case Study | How to attract and retain high performing compliance teams

Justin Weitz, Principal Assistant Chief, Fraud Director, US DoJ

Justin Weitz

Track 2: Best Practice Case Study | Fraud Detection & AI 

What tech platforms and insights do these customers need most?
What are the new challenges for SMEs that financial businesses can solve?
How is open banking is meeting their needs and powering innovation in financial services? How do you augment hard credit vs softer credit factors?
Can you create better models through new data strategies?
&nbsp;
Vaughn Swartz, Chief Compliance Officer, Rabobank

Vaughn Schwartz

How are Small and Medium-sized Enterprises engaging with institutional finance now?

Jason Foye, Senior Director of Special Investigations Unit (SIU), FINRA&nbsp;

Jason Foye

Track 2: The Future for FinCrime Compliance  

Are institutions drowning in data?
How to improve data building, quality, learning, and compliance
Different investment solutions for the tech that manages data
What are the vendor solutions and work-arounds available?
&nbsp;
Olga Kane, Managing Director, Synthesis

Olga Kane

A date with data: the interplay of tech and new information

Thomas Mangine, &nbsp;VP &amp; Chief Special Investigations/ Capital Markets AML Global Risk Management, BMO&nbsp;

Thomas Mangine

Track 1: KYC Processes & Enhanced due diligence for high risk customers 

Aielleen Fajardo, MD Head of Internal Investigations, TIAA&nbsp;

Aielleen  Fajardo

Track 2: Detecting Internal Fraud Detection Through Data Analytics 

How is tech improving customer experience and user experience?
What are some best practices in hybrid approaches to finance?
When does behavioural science work best for understanding a customer&rsquo;s journey?
Dan Armstrong, Chief Digital Officer Customers Bank&nbsp;
Cheryl Chiodi, Director of Solution Marketing, Financial Services, ABBYY (interviewer)

Dan Armstrong

You Can’t Make Fruit Salad With Just Big Apples: Creating The Right Digital Strategy To Reach The Right Market

How to do more, with less &amp; enhance regulatory compliance - Digital Onboarding, Integrating of AI, ML and Automation into AML operations&nbsp;
 Mark Elkommos, VP, Financial Crime Compliance Monitoring &amp; Testing Manager, SMBC&nbsp;
 Deleep Nair, Head of Solutions Engineering, NAM, Symphony Ayasdi&nbsp;
 Rebecca Schauer Robertson, Senior VP, Director Financial Investigations Unit, Atlantic Union Bank (Interviewer)

Mark Elkommos

Deleep Nair

Rebecca Schauer Robertson

Track 1: FinCrime & Fraud Tech AI Panel

What is science-fact and science-fiction when talking about Quantum? How has the technology and use evolved over the past two years? What is does future hold for Financial Institutions and this technology?
David Lutz, Founder &amp; CEO, Advantage Digital Advisors
Gabriella Kusz, Board Director, Global Digital Asset and Cryptocurrency Association
Cheryl Chiodi, Director of Solution Marketing, Financial Services, ABBYY (moderator)&nbsp;

David Lutz

Gabby Kusz

Panel - Predicting the Future: Understanding Quantum and Crypto in Finance

Andres Betancourt, Senior Audit Manager, AML and Sanctions Scotiabank&nbsp;

Agenda

Speakers.css-1f6omqm{margin:0;font-size:1.4rem;font-weight:500;line-height:1.5;color:#5d5d5d;font-family:'Poppins',sans-serif;margin-left:0.8rem;}43 Speakers

Arijit Das

Ben Maxim

Dan Armstrong

David Lutz

Erika Postel

Gabby Kusz

Greg Williamson

Kathryn Lattuca

Kristin Smith

Nicolai Wadstrom

Olga Kane

Paras Parekh

Thomas Mangine

Vaughn Schwartz

Yarrow Diamond

Cheryl Chiodi

Aaron Wolf

Aielleen Fajardo

Albert Laino

Allen Lum

Andres Betancourt

Deleep Nair

Edward Sander

Jason Foye

John Wiethorn

Julian Horky

Justin Weitz

Kevin King

Lukayn Hunsicker

Rebecca Schauer Robertson

Robert Loh

Robert Williams

Rob Rendell

Sabeena Liconte

Mark Elkommos

Guy Mettrick

Mike Heffner

Ty Claggett

Ryan Buttacavoli

Martin Rehak

Erin O'Loughlin

Pete Baldwin