Overview

Join us for a day of presentations on new technologies, and risks and opportunities in the financial crime industry. Esteemed panellists will discuss a variety of topics including the application of artificial intelligence, new financial technologies, risks of alternative payments, and more. The event will also include a networking lunch and will close with a networking happy hour!

Agenda

Registration Opens: 9:30am PT
Presentations Start: 10:00am PT
Presentation Ends: 4:00pm PT
Close of event: 4:00pm PT
Networking Hour: 4:00-5:00pm PT

Welcome (10:00 – 10:15)

Recent Events and Trends in Payments and Crypto (10:15 – 11:30)
Learn about new:

• Trends with Banks Investing in FinTech space and PayPal Stable Coin
• FedNow Service and Instant Payments (Zelle and others) 
• Third Party Risk Management relating to new published guidance
   

Demonstrations of new AI technology that can be used in detection, investigations, identity & SARs (11:30 – 12:45)
Demonstration by three new technology vendors to enhance your current AML/AFC program and supplement resources.

Lunch (12:45 – 1:30)

Trends in Investigations Law Enforcement 
What opportunities does new technology create for criminals? (1:30 – 2:45)
Learn how online scams occur such as pig butchering, elder abuse and kill chain and how to detect and investigate. Recent cases presented by law enforcement.

Optimizing AML/AFC Investigations and Adoption of AI (2:45 – 4)
Learn about how different programs are leveraging AI to enhance their programs, regulatory perception and any key issues to avoid. Key discussion questions: 

• Perception by regulators
• Chat GPT
• ML or AI pros and cons
• Considerations within FRAML and other areas such as Privacy and Consumer Protection

Happy Hour (4:00 – 5:00)
 

Venue

Intuit
2750 Coast Ave
Mountain View, CA 94034 – Building 6”

Parking is available in the open lots around the building.