Name: Fraud in Financial Services - North America
Start: 15/10/2021 09:00 AM +00:00
End: 22/10/2021 03:00 AM +00:00

R3 is a leading provider of enterprise technology and services that enable direct, digital collaboration in regulated industries where trust is critical. Multi-party solutions developed on our platforms harness the &ldquo;Power of 3&rdquo;&mdash;R3&rsquo;s trust technology, connected networks and regulated markets expertise&mdash;to drive market innovation and improve processes in banking, capital markets, global trade and insurance. As one of the first companies to deliver both a private distributed ledger technology (DLT) application platform and confidential computing platform, R3 empowers institutions to realize the full potential of trusted direct collaboration. We maintain one of the largest DLT production ecosystems in the world, connecting over 400 institutions from both the private and public sectors.Please provide your company bio.&nbsp;

Microsoft (Nasdaq &ldquo;MSFT&rdquo; @microsoft) enables digital transformation for the era of an intelligent cloud and an intelligent edge. Its mission is to empower every person and every organization on the planet to achieve more.

Microsoft

ABBYY empowers financial institutions to gain a complete understanding of their business processes and the content that fuels them with its Digital Intelligence platform. ABBYY technologies are used by more than 5,000 companies, including many of the Fortune 500, and 14 of the top 20 global banks. ABBYY solutions drive significant impact where it matters most: enable seamless customer experiences, accelerate LIBOR transition, improve contactless mobile banking, discover KYC/AML vulnerabilities, fraud prevention and risk management, and faster virtual mortgage loan and credit application processing. ABBYY is a global company with offices in 14 countries. For more information, visit www.abbyy.com/finserv and follow us on LinkedIn, Twitter, and Facebook.

ABBYY

iProov creates digital trust by securely authenticating remote users with face biometric verification using Genuine Presence Assurance (GPA).iProov delivers its world leading anti-spoofing technology, which is supported by 21&nbsp;granted patents, as a cloud-based service. Customers include the US Department of Homeland Security, the UK Home Office, GovTech Singapore, ING and Rabobank. Our customer centric technology verifies that an online user is the right person, a real person, and critically, that they are authenticating right now &ndash; not an imposter or a machine-driven cyber-attack.&nbsp;This passive, effortless face biometric verification technology is used for customer onboarding; KYC, identity recovery and returning authentication; step-up and multi-factor authentication. GPA is critical in protecting against identity fraud, account takeover and other financial fraud attacks.&nbsp;This inclusive face biometric verification technology can be accessed from any personal device with a front facing camera and does not intrude on the user&#39;s handset.&nbsp;

iProov

<a href="http://www.checkpoint.com/">Check Point Software Technologies Ltd. (www.checkpoint.com) is a leading provider of cyber security solutions to governments and corporate enterprises globally. Its solutions protect customers from cyber-attacks with an industry leading catch rate of malware, ransomware and other types of attacks. Check Point offers a multilevel security architecture that defends enterprises&rsquo; cloud, network and mobile device held information, plus the most comprehensive&nbsp;one point of control security management system.&nbsp;</a>Please click <a href="https://pages.checkpoint.com/fraud-financial-services-raffle-prize-october-2021.html">here</a>&nbsp;to enter our raffle prize draw for a chance to win amazing prizes!

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Check Point Software Technologies

Symphony AyasdiAI, a SymphonyAI portfolio company, empowers banks and financial institutions with a complete picture of the 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, Ayasdi customers dramatically reduce the time to achieve genuine transparency, with full explainability. Ayasdi Sensa&trade; leverages unique combinations of topological data analysis, time series, and leading analytical innovations to give organizations absolute fidelity for competitive discovery, risk detection, and efficiency optimization. Learn more at www.ayasdi.com, LinkedIn, or Twitter.

Symphony AyasdiAI 

TigerGraph is a platform for advanced analytics and machine learning on connected data. Based on the industry&rsquo;s first and only distributed native graph database, TigerGraph&rsquo;s proven technology supports advanced analytics and machine learning applications such as fraud detection, anti-money laundering (AML), entity resolution, customer 360, recommendations, knowledge graph, cybersecurity, supply chain, IoT, and network analysis. Start free with&nbsp;<a href="https://www.tigergraph.com/cloud/">tigergraph.com/cloud</a>.&nbsp;

TigerGraph

Sepaker: Brita Bayatmakou, Senior Director - National Cause &amp; Financial Crimes Detection Program, FINRA- FInancial Intelligence Unit

Brita Bayatmakou

Chair's Welcome and Opening Remarks

<ul>
<li>Customers have been forced to use digital channels during the pandemic, due the closure of branches&nbsp;</li>
<li>Due to the influx of customers using digital and mobile channels, fraudsters have stepped up their attacks and have found success at committing fraud against customers new to digital.&nbsp;</li>
<li>Victims often are elderly boomers, but can also be na&iuml;ve Gen Z individuals that are unfamiliar with checks or are more likely to respond to fraud attempts via social media&nbsp;</li>
</ul>
&nbsp;
Speakers:&nbsp;
Adam Grayson, VP Sales North America,iProov&nbsp;
John McVoy, SVP - Director of Financial Crimes Risk Management, Heartland Financial USA, Inc&nbsp;
Thor Nelson, Vice President, Global AML Officer, Ameriprise Financial Services, LLC&nbsp;
Moderator: James McDowell, Principal Intelligence Specialist, FINRA &ndash; Financial Intelligence Unit

James McDowell

Adam Grayson

John McVoy

Thor Nelson

Keynote Panel Session - Fraud Prevention in a Post Covid-19 world

Summary Focus Points&nbsp;
a. What is Trust Knowledge and how can banks use it to boost profitability&nbsp;
b. The Importance of a Global Fraud Protection Network to strengthen the quality of Trust Knowledge&nbsp;
c. 360 Degree View &ndash; which constituents stand to benefit from the adoption of Trust Knowledge
&nbsp;
Speaker: Will Blay, Senior Program Manager, Microsoft

Will Blay

How Trust Knowledge Can Boost Profitability

Audience Q&amp;A
Moderator: Brita Bayatmakou, Senior Director - National Cause &amp; Financial Crimes Detection Program,FINRA- FInancial Intelligence Unit
Speaker: Will Blay, Senior Program Manager, Microsoft

Audience Q&A

Fraud Landscape - Risk, Policies and Procedures - Larry Cameron , CISO , FollowMoneyFightSlavery

Larry Cameron

Track 2: Fraud Landscape - Risk, Policies and Procedures

The remote work environment is here to stay and with most companies looking to revamp their hybrid models, cybersecurity is becoming the most daunting challenge in the balance between at-home independence and in-office connectivity.
This discussion will focus on prioritizing the high-impact cybersecurity &ldquo;wins&rdquo; as well as look at ways to ensure effective monitoring of remote technologies with the assistance of the risk and audit functions.
&nbsp;
Speaker:&nbsp;
Samantha Corvino, Head of Internal Audit, MSRB &nbsp; &nbsp; &nbsp; &nbsp;

Samantha Corvino

Track 1: Navigating the Invisible Threats of Hybrid Work

This talk will technically review the latest Supply Chain and Ransomware attacks, some new Financial Sector Specific threats, the steep rise in &ldquo;Triple Extortion Events&rdquo; and the advanced and automatic requirements for event prevention strategy and tactics. This presentation will use public and anonymized private information as well as technical analysis from Check Point Research. We will discuss the phases and threat vectors exploited from beginning to end and the latest risk mitigation approaches that must be in place to prevent events.
Speaker: Pete Nicoletti, Field CISO, Americas, Check Point Software Technologies

Peter Nicoletti

Successful Prevention Strategies against ‘Triple Extortion Ransomware Events’

Moderator: Pawneet Abramowski, Founder &amp; Principle PARC Solutions LLC&nbsp;
Speakers:
Samantha Corvino, Head of Internal Audit, MSRB&nbsp;
Pete Nicoletti, Field CISO, Americas, Check Point

Pawneet Abranowski

Networking Break & Sponsor Meetings

<ul>
<li>Protecting data when it&rsquo;s in the hands of a third party</li>
<li>Privacy Enhancing Techniques</li>
<li>Confidential Computing &ndash; How Does It Work</li>
</ul>
&nbsp;
Speaker: Richard Gendal Brown, Chief Technology Officer, R3

Richard Gendal Brown

Fraud in Financial Services - Securely Pooling Data for Deeper Insights

Audience Q&amp;A&nbsp;
Moderator: Brita Bayatmakou, Senior Director - National Cause &amp; Financial Crimes Detection Program,FINRA- FInancial Intelligence Unit
Speaker: Richard Gendal Brown, Chief Technology Officer, R3

&bull; Want to drive more revenue, but are constrained by uncertainty due to risk of fraud?
&bull; Uncertainty results in poor consumer experience, abandoned transactions, consumer rejection, and an inability to hit your top-line goals.&nbsp;
&bull; Learn how new technological advances offer opportunities for preventing fraud while building confidence to reduce friction for "good" consumers.&nbsp;
&nbsp;
Speaker: Adam Gunther, SVP Global Identity and Fraud , Equifax

Adam Gunther

Myth Busting: Preventing Fraud & Providing Top Digital Journeys is Possible

The Panel Will Discuss The Following:
&middot; How can new technology change the way FIs drive business transformation and innovation?&nbsp;
&middot; Exploring the opportunities and challenges for secure, reliable, and trusted digital identity verification processes&nbsp;
&middot; Exploring how FI harness new opportunities with cloud technology and what are the challenges? &middot; How are FIs protecting client information?&nbsp;
&middot; Exploring how new technology has unleashed new talent and new ways of working.&nbsp;
&nbsp;
Moderator: Pawneet Abramowski Founder &amp; Principle PARC Solutions&nbsp;
Speakers:&nbsp;
Cheryl Chiodi, Solutions Marketing Manager, Financial Services, Abbyy,&nbsp;
Wanda Moncrief, BSA-AML Officer, Trustmark National Bank
Caroline Nguyen, Senior Business Analyst IT, National Bank of Canada
Thomas Mangine, Vice President, Capital Markets AML Special Investigations, Bank of Montreal

Cheryl Chiodi

Wanda Moncrief

Tom Mangine

Caroline Nguyen

The Changing Face of Financial Services

Speaker: Brita Bayatmakou, Senior Director - National Cause &amp; Financial Crimes Detection Program,FINRA- FInancial Intelligence Unit

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;}33 Speakers

Brita Bayatmakou

Pawneet Abranowski

James McDowell

John Wiethorn

Justin Weitz

John McVoy

Allen Love

Thor Nelson

Kara Suro

Adam Gunther

Deborah Porton

Laura Listwan

Brian Kidd

Edwin Rivas

David Salzano

Anne Archer

Larry Cameron

Samantha Corvino

Sudharshan Narva

Dalit Stern,

Wanda Moncrief

Cheryl Chiodi

Will Blay

Sondra Feinberg

Richard Gendal Brown

Peter Nicoletti

David Mirfield

Jas Randhawa

Adam Grayson

Vladmir Slesarev

Caroline Nguyen

Tom Mangine

Ari Jacoby

Booth.css-7303n9{margin:0;font-size:1.4rem;font-weight:500;line-height:1.5;color:#5d5d5d;font-family:'Poppins',sans-serif;color:#FFFFFF;margin-left:0.8rem;font-weight:400;}7 Booth

R3