01:00 PM Sunday, 01:00 PM - 01:50 PM (0 hours 50 minutes) Using Data and Decision Intelligence to Combat Mules and Fraud Event In-person Track Cybersecurity & Risk Steve Lenderman, CFE Head of Fraud Prevention isolved
02:05 PM Sunday, 02:05 PM - 02:55 PM (0 hours 50 minutes) Securing Payments Against Quantum Threats Event In-person Track Cybersecurity & Risk John Brady Head of Engineering and Chief Architect BillGO John Buselli IBM Research, Business Development Executive/Offering Manager IBM R Reggie Kartha Lead Solution Architect, Payments Security and Reliability Practice Lead IBM Canada Ltd.
R Reggie Kartha Lead Solution Architect, Payments Security and Reliability Practice Lead IBM Canada Ltd.
03:10 PM Sunday, 03:10 PM - 04:00 PM (0 hours 50 minutes) Every Fraudster Has a Tell Event In-person Track Cybersecurity & Risk Soups Ranjan CEO Sardine
04:10 PM Monday, 04:10 PM - 05:10 PM (1 hour) Spotlight Session: With a Little Help from My Friends - Combatting Fraud Together Event In-person Track Cybersecurity & Risk Spotlight Sessions Scott Anchin Vice President, Operational Risk and Payments Policy Independent Community Bankers of America Paul Benda Executive Vice President of Risk, Fraud and Cybersecurity Policy American Bankers Association Michael Timoney VP - Secure Payments Federal Reserve Financial Services
Scott Anchin Vice President, Operational Risk and Payments Policy Independent Community Bankers of America
Paul Benda Executive Vice President of Risk, Fraud and Cybersecurity Policy American Bankers Association
04:10 PM Monday, 04:10 PM - 05:10 PM (1 hour) Not On My Watch: Best Practices to Help Protect Against Payment Fraud Event In-person Track Cybersecurity & Risk Vincent Meluzio Treasury, Payments, Trust & Safety - Product Solutions Specialist Lead J.P. Morgan Chase Abbey Steinberg Manager, Digital & Emerging Payment Solutions Unum Group
Vincent Meluzio Treasury, Payments, Trust & Safety - Product Solutions Specialist Lead J.P. Morgan Chase
08:00 AM Tuesday, 08:00 AM - 08:50 AM (0 hours 50 minutes) Don’t Press Your Luck: Ensuring Financial Services Cybersecurity is Not Left to Chance Event In-person Track Cybersecurity & Risk Karen Helmberger Director of Fraud and Payments FS-ISAC C Christine Cialdella Senior Manager, National Incident Response Team Federal Reserve System
08:00 AM Tuesday, 08:00 AM - 08:50 AM (0 hours 50 minutes) Crafting Better Defenses with AI and Digital Identity Event In-person Track Cybersecurity & Risk R Rachel Jolicoeur Verified, Product Owner Interac Marc Trepanier Principal Fraud Consultant ACI Worldwide
11:00 AM Tuesday, 11:00 AM - 11:50 AM (0 hours 50 minutes) From Risk & Fraud Classification to Control: Strategies for Financial Institutions Event In-person Track Cybersecurity & Risk Katie Penoyer, AAP, APRP, CTP VP/Treasury Services CNB Bank Marc Trepanier Principal Fraud Consultant ACI Worldwide
02:00 PM Tuesday, 02:00 PM - 02:50 PM (0 hours 50 minutes) Funds Transfer Case Update: An Overview of Recent Cases Related to Funds Transfers Fraud Event In-person Track Cybersecurity & Risk Paul Carrubba Counsel Adams & Reese, LLP Scott Jones Partner Adams & Reese, LLP
09:05 AM Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes) Mobile Banking Fraud & Threat Intelligence: Impacts and Countermeasures for Financial Institutions Event In-person Track Cybersecurity & Risk T Terri Sands, AAP, CAMS, CFE Managing Director Stout
09:05 AM Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes) The Investment Imperative of Cross-Border Compliance in AML/KYC/Fraud Prevention Event In-person Track Cybersecurity & Risk Patricia Partelow Managing Director Ernst & Young K Keith Salmon Vice President, Legal Compliance Mastercard Donna Turner Founder Risk Insight Solutions
10:10 AM Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes) Everything You Never Knew About Cybersecurity and Safeguarding Your Organization Event In-person Track Cybersecurity & Risk Rhea Siers Senior Advisor; Former Sr. Intelligence Official Teneo Matthew Simmons Technology Executive Wells Fargo
10:10 AM Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes) How Open Banking Leaves No Room for Fraudsters Event In-person Track Cybersecurity & Risk Kimberly Keely Global Head of Pay by Bank Commercialization J.P. Morgan Refugio Lopez Vice President, Head of US Money Movement ADP, Inc. Shawn Princell Executive Vice President, Sales ValidiFI
10:10 AM Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes) Wanted: Strategies to Reduce Improper Payments Event In-person Track Cybersecurity & Risk Benjamin Chance Chief Fraud Risk Management Officer Early Warning L Lawrence Pannell, CTP Partners & Channels Leader Early Warning