NewYork/USA Agenda

AI Fraud & AML Summit

30TH |APRIL | 2021-VIRTUAL SUMMIT | EST

9:30

CONFERENCE CHAIR’S OPENING REMARKS
SENIOR EXECUTIVE (TBC)

Session 1

9:45

OPENING POWER HOUR – PANEL SESSION

  • AI for Fraud and AML Industry Overview.
  • AI a new approach to AML.
  • Is AI the future of fraud prevention?
  • How AI is Transforming the Anti-Money Laundering Challenge?
  • Why ‘Explainable AI’ Is the Next Frontier in Financial Crime Fighting?
  • Benefits and Risk Involved in AI-powered Fraud Detection
  • How Machine Learning Facilitates Fraud Detection?
  • Can AI Help Fix A Broken AML System?
  • How to strengthen AML protection through AI?
  • How Using AI in Financial Fraud Detection can help Banks save unnecessary losses.
  • How AI reduces the friction in customer’s experience?
  • How Banks are transforming the way our customers register and access Digital Banking?
  • How AI can stop credit card fraud –as it happens?
  • How PSD2 and Open Banking impact security?
  • Could AI be the ultimate weapon in the fight against fraud?
  • AI, Why some organizations are more prepared for it then others.

STEVE MILLER | ACCOUNT EXECUTIVE-CORPORATE INVESTIGATIVE | THOMSON REUTERS

SARAH PURCELL | PUBLIC RECORDS SALES SPECIALIST| THOMSON REUTERS

SENIOR EXECUTIVE | PANELIST (TBC)

SENIOR EXECUTIVE | PANELIST (TBC)

10:30

KEYNOTE BY BOTTOMLINE TECHNOLOGIES (Title Sponser)

VALERIE MELUL | SENIOR DATA SCIENTIST | CYBER FRAUD AND RISK MANAGEMENT | BOTTOMLINE TECHNOLOGIES

11:00

THE MANY VARIETALS OF FRAUD IN THE FINANCIAL ECOSYSTEM

– Hear about this and how employing an effective AI strategy is paramount in the present day environment

JIM LOGAN | AMERICAS HEAD OF SALES AND BUSSINESS DEVELOPMENT | PELICAN.AI

11:30

How AI Reduces the Friction in Customer Experience

How will self-sovereign identity systems provide scalable, exible, private interactions with consent? Lorem ipsum
What does identity and privacy mean in the digital world, and how might technology play a role? How will Technology solve the problem of protecting and proving a person’s identity more efficiently with self-sovereign ID?

KURT TRAUTH | SENIOR VICE PRESIDENT OF CX STRATEGY AND ANALYTICS | STRATIFYD

12:00

NETWORKING BREAK

Session 2

12:10

ADVANCE SANCTIONS MATCHING TECHNIQUES

The purpose of the presentation is to talk about how advanced string matching techniques can help the
Banks to increase true hit rate and reduce false positives in OFAC name matching process, and thereby can
help to identify and block suspicious transactions to reduce the risk of nes as well as the reputational exposure.

MOUSUMI GHOSH | FINANCIAL CRIME RISK ANALYTICS LEADER | WELLS FARGO

12:30

A TECHNOLOGY COMPANY FIGHTING AGAINST FRAUD IN PAYMENTS AND FINANCIAL CRIME WITH MACHINE LEARNING

RESERVED FOR SPONSOR (WORKFUSION)

12:40

DYNAMIC CUSTOMER MONITORING USING AI TECHNIQUES.

Welcome from a static world where e only look and transactions, goring to the world
of Dynamic behaviour-based monitoring is possible with the support of AI techniques.
In the alk I’ll give insight in AI and the application of it in the CDD/KYC process.

ROBERT WILLIAM | FORMER ASSOCIATE DIRECTOR U.S. SANCTIONS PROGRAM MANAGEMENT | STANDARD CHARTED BANK

13:00 PM

NETWORKING BREAK

Session 3

13:20 PM

THE GROWING USE OF AI BY THE DARK SIDE

  • Criminal AI
  • Faking it deep
  • Criminalisation by computer
  • Checks and balances

VISHAL SRIVASTAVA | VICE PRESIDENT, MODEL VALIDATION-US SECURED CONSUMER FORECASTING AND ANTI MONEY LAUNDERING | CITI

14:00

HOW AI IN THE INSURANCE INDUSTRY HELPS WITH FRAUD DETECTION ANDCLAIMS?

ANDY KIM | CISO E-BUSINESS | ALLSTATE

14:30

KEYNOTE BY ADP

YARIV TEN-AMI | HEAD OF TECHNOLOGY STRATEGY – CONSUMER FINANCIAL CRIME COMPLIANCE | GOLDMAN SACHS

14:50

NETWORKING BREAK

15:00

THE CURRENT STATE OF IDENTIFICATION MANAGEMENT USING DIFFERENT TECHNOLOGIES

What are the challenges while verifying digital identities?
What are the benets for the:
-Consumers
-Businesses
-Regulators
What are the authentication steps followed while using diferent technologies to verify
the identity of a person?

STEVE LENDERMAN | DIRECTOR, STRATEGIC FRAUD PREVENTION GLOBAL SECURITY ORGANIZATION | ADP

15:20

ARE YOUR FRAUD AND AUTHENTICATION STRATEGIES READY FOR STRONG CUSTOMER AUTHENTICATION?

Going beyond the password
How will Biometrics balance security & convenience under PDS2?
How Biometrics can meet the SCA mandate and oer frictionless transactions?

SENIOR EXECUTIVE | (TBC)

15:40

RESERVED FOR BANK

SENIOR EXECUTIVE | (TBC)

15:50

CONFERENCE CHAIR CLOSING REMARKS

DAMAN SINGH | CONFERENCE DIRECTOR | THINKIN EVENTS LLC

16:00

END OF THE CONFERENCE