Agenda at a Glance
Transform Finance East Coast | June 13, 2023

• Providing great customer service of the average bank-customer
• Integrating best-in-class technology into digital platforms
• Reducing cost while improving efficiency

• What is next in Fin Tech innovation?
• Where are the biggest opportunities for innovation ahead?
• How do large-cap firms pick the best from the rest?

• What new Fin Crime techniques are appearing?
• How can collaboration with law enforcement increase prevention?
• How to devise, implement, and regularly update a strategy

• How can a holistic program help in reaching the unbanked, underbanked and other non-traditional markets?
• How to pass on training to the front-line more effectively

What keeps the industry up at night?

• How to look at Fraud cases holistically, to close the net on criminals
• Ways to save time and money
• Measuring beyond the financial success

• How can processes improve to protect high-risk customers?
• Ways to combat misinformation (and disinformation) about cyber risk
• Making sure everybody wins (except criminals)

A specially hosted discussion with polling and live Q&A

Only eligible banks, credit unions, and large-cap financial firms allowed entry

Maximum capacity 100 people.

Pre-registration required.

No press, consultants, or vendors allowed

1. I.D. Detection, Monitoring, and Prevention
2. Cloud-Based AML solutions
3. Next Gen Tech for AML
4. Digital Risk Management
5. Cybercrime Challenges in AML
6. Digital Onboarding & KYC

1. Digital Innovations and Middleware
2. Collaboration & Fraud Intelligence Sharing
3. New Risks, Threats and Trends in Fraud
4. Resilience Testing Systems
5. Operational & Detection Efficiency Discussion
6. Improving software as a service (SaaS)

• How do institutions source diverse talent now?
• What policies are in place to keep the best tech teams?
• Understanding what the future of the workforce looks like from your HR pipeline

• Managing Data to avoid Breaches, Theft, and Reputational Risk
• Fighting Ransomwhere without Cost
• How do you win in cyber-warfare?

• Going beyond rule-based AML
• Understanding what investigate really means
• Minimising and managing internal risk

• Creating complete and accurate data
• Uplifting the quality of data and analytics
• Improving the effectiveness of screening engines

• Is transaction monitoring an art or science?
• Detecting suspicious behaviour
• Using prior cases, SMRs, and Transaction Threshold Reports (TTR)

• Understanding the nuances between AI & ML
• How to move away from High-volume low value results
• Avoiding false positives in the process

• In what ways have customers changed?
• What platforms are working most effectively?
• How do you design products based on your existing customers?

• From pitch to purchase, understanding the procurement process
• What are some red flags that stop a sale?
• Examples of innovation and integration success

• How do you go from ideas to implementation?
• What monitoring strategies and KPIs work best?
• What drives the decision-making process?

• Identifying illicit businesses
• Gathering information
• Ways to adapt to new information
• Taking action
• Reviewing results

• Ways to make sure we’re speaking the same language
• Taking ideas from the front-line to the boardroom
• Identifying cross-border trends and their local impacts

• Detecting fake & synthetic IDs
• Creating frictionless but effective user validation
• Integrating social media datapoints into a digital footprint

• Defining ROIs and Return on Objectives
• Making sure the digital system matches the human operator (and vice-versa)
• Making sure innovation is at the core

• Understand how to data mine, to classify, cluster, and segment the data
• Looking at ‘rules’ and identifying patterns
• Using analytics and the human touch

• Lessons from Ukraine
• Getting behind a criminal network
• Public & Private collaboration