PRESENTERS AND SPEAKERS - Verafin · 2020. 10. 23. · Customer Speakers: Greg Snell, UCBI and 2020...

4-Day Complimentary Conference | October 26-29 verafi n.com/annual-conference

Last updated: October 23, 2020. Agenda subject to change.

2020 VirtualFraud Detection & AML Conference

1 Introduction to Verafi n

2 BSA/AML Case Management

3 From Case to SAR: Eff ective Case Management & Reporting

4 Regulatory Reporting of CTRs

5 Understanding Watch List Scanning in Verafi n

6 BSA Performance Dashboards & Under Threshold Testing

7 Enterprise Reporting for Fraud & BSA/AML

8 Building & Confi guring Dashboards for Fraud & BSA/AML

9 Agent Confi guration & Administration

10 User Management & Roles

11 Risk Agent Confi guration

12 Detecting Flow of Funds with AML Agents

13 Targeted AML Agents for Eff ective Suspicious Activity Detection

14 High-Risk Customer Stratifi cation & Management

15 EDD Workfl ow & Risk Review Management

16 ACH Fraud Detection with Targeted Agents

17 Agents to Uncover Check Deposit Fraud: Mobile, ATM, In-Branch

18 Preventing Wire Fraud with Agent Segmentation

19 In-Clearing Check Fraud Analytics

20 Online Account Takeover Detection

21 Fraud Case Management

22 What’s New in Verafi n Fraud

23 What’s New in Verafi n BSA/AML & High-Risk Customer Management

24 Behavior Management

25 Advanced Alert Triage & Relationship Graphing Tools

26 Government Fraud Agents: Preventing COVID-19-Related Fraud

27 Targeted Agents to Detect Employee Fraud & Elder Financial Exploitation

28 Preventing Losses from Card Fraud & Compromise

29 Information Sharing Best Practices

30 Transitioning to Verafi n’s New Risk Approach

31 Customizable Account Opening Questionnaire

32 Exam Readiness

POWER TRAINING

2020 VIRTUAL FRAUD DETECTION & AML CONFERENCE | Fighting fi nancial crime, together.

FRAUD TRENDS & TECHNOLOGY

COREY LYNCHProduct Expert

SCOTT PEDDLEProduct & Industry Expert

AMIR TAVAFIProduct Manager

AZIN MAJIDIProduct Expert

PRESENTERS AND SPEAKERS


TRAINING TEAM

BSA/AML HOT TOPICS

BRENDAN BROTHERSCo-Founder and Product Specialist


FOUAD HASSOUNEHProduct Lead

JOSH MCCARTHYProduct Lead

COLIN PARSONS Product Manager

NADINE JAMESProduct Expert

RENÉ ENGUEHARDProduct Manager

FILIP NIKACEVIC Product Manager

DAY EST TRACK 1Verafi n for New Users

TRACK 2Verafi n

Deeper Dive

TRACK 3Fraud Detection & Management

A


B

TRACK 5High-Risk Customer

Management & BSA/AML

TRACK 6BSA/AML

Compliance & Management

Additional Sessions

Additional Sessions

3

10:00 - 11:00 am

Introduction to Verafi n

Enterprise Reporting for Fraud

& BSA/AMLACH Fraud Detection with Targeted Agents

Government Fraud Agents: Preventing COVID-19-Related

Fraud

High-Risk Customer Stratifi cation

& Management BSA/AML Case Management

Regulatory Reporting of CTRs

Risk Agent Confi guration

11:15am - 12:15pm

Agent Confi guration & Administration

Building & Confi guring

Dashboards for Fraud & BSA/AML

Preventing Wire Fraud with Agent

Segmentation Online Account

Takeover Detection EDD Workfl ow & Risk Review Management

Detecting Flow of Funds with AML

Agents

What’s New in Verafi n BSA/AML & High-Risk Customer

Management

From Case to SAR: Eff ective Case

Management & Reporting

12:45 - 1:45pm Exam Readiness

Advanced Alert Triage & Relationship

Graphing Tools

Agents to Uncover Check Deposit

Fraud: Mobile, ATM, In-Branch

Fraud Case Management


BSA Performance Dashboards &

Under Threshold Testing

EDD Workfl ow & Risk Review Management

BSA/AML Case Management

2:00 - 3:00pm

Information Sharing Best Practices

What's New in Verafi n Fraud

In-Clearing Check Fraud Analytics

ACH Fraud Detection with Targeted Agents

Understanding Watch List Scanning in

Verafi nBehavior

ManagementTargeted AML Agents

for Eff ective Suspicious Activity Detection


4

10:00 - 11:00am


& BSA/AML

Transitioning to Verafi n's New Risk

Approach


Fraud



Behavior ManagementTargeted AML

Agents for Eff ective Suspicious Activity

Detection


AgentsEDD Workfl ow & Risk Review Management

11:15am -12:15pm




Preventing Losses from Card Fraud &

CompromiseIn-Clearing Check

Fraud AnalyticsDetecting Flow of Funds with AML

Agents





12:45 - 1:45pm

User Management & Roles





Compromise



Understanding Watch List Scanning

in Verafi n

High-Risk Customer Stratifi cation & Management


2:00 -3:00pm

Customizable Account Opening

QuestionnaireUser Management

& RolesOnline Account

Takeover Detection

Targeted Agents to Detect Employee

Fraud & Elder Financial Exploitation

BSA Performance Dashboards & Under

Threshold TestingRegulatory

Reporting of CTRsPreventing Wire Fraud with Agent

Segmentation What's New in Verafi n

Fraud

About Power Training SessionsProduct experts will provide training sessions on a variety of topics, including best practices, deep dives into technology and functionality, and tips and tricks to improve investigations. Power Training will off er something for everyone — from new team members, to more experienced users — regardless of their experience with automation.

SPECIAL GUEST SPEAKERS

CYNTHIA HETHERINGTONFounder and President of Hetherington Group

JIM RICHARDSFounder and Principal, RegTech Consulting LLC / Former Executive Vice-President and Director of Financial Crimes Risk Management, Wells Fargo / Senior Strategic Advisor, Verafi n

CANDLER EVE VP, Director Enterprise Fraud, MidFirst Bank, OK, $24B

LESLIE HAYS Director of Fraud Risk Management, Bank OZK, AR, $26B

GREG SNELL Director of Operational Risk, UCBI, GA, $15B

BILL COLLINS Fraud Analytics Manager, Synovus, GA, $55B

ZANE MORGANTE CFE and Loss Prevention Program Manager, Bank OZK, AR, $26

MATT OVERIN Manager Fraud Risk, Logix FCU, CA, $7.2B

STEPHANIE ZIRIN VP Operational Fraud Analysis, Eastern Bank, MA, $13B

STACEY FERRIS Senior Vice President, PlainsCapital Bank, TX, $14B

LISA BATESSVP & Asst. BSA Offi cer, First National Bank Texas, TX, $3.0B

RICHARD ALEXANDER BSA/AML/OFAC Compliance Program Specialist, Bank Fund Staff , Washington DC, $5.6B

TRAVIS DREIBELBIS VP & BSA/OFAC Offi cer, Woodforest National Bank, TX, $8.3B

NAN CARLEN Senior BSA Compliance Offi cer, United Community Bank, IL, $2.9B

RUSS KINGKRYSTAL DONAHUE-LEDREWTOMMY CONNORSTOM AMMERMANCHRIS ROWENADINE JAMESSARA ROSE AHONENMELISSA JACOBSSTEPHANIE BARRETT

GINO CORRADONANCI GREENJEFF SUTTONRACHEL MCILRAITHCHRIS GLOVERNICK PEARSONNANCY MIDDLEMAN ERIN AMMERMANANDREW BRUSHETT


10:00 AM - 3:00 PM EST

10:00 – 11:00amCybercrime: Fighting Fraud in a Digital Age Industry Panel with Special Guest Speaker Cynthia HetheringtonCustomer Panelists: Candler Eve, MidFirst Bank and Leslie Hays, Bank OZKHosted by Verafi n’s Scott Peddle

11:00 – 11:15am Break

11:15am – 12:15pmFraud Keynote Part 1:Industry Impact & Lessons Learned from COVID-19 Customer Speakers: Greg Snell, UCBI and Bill Collins, Synovus

12:15 – 12:30pm Break

12:30 – 1:30pmFraud Keynote Part 2:Fighting Fraud with Big Data & Machine Learning Customer Speaker: Zane Morgante, Bank OZK

1:30 – 2:00pm Break

2:00 – 3:00pmPeer Panel: Fraud Trends

Panelists:Matt Overin, Logix FCUStephanie Zirin, Eastern BankStacey Ferris, PlainsCapital BankLisa Bates, First National Bank Texas

DAY ONEOCTOBER 26, 2020

DAY TWOOCTOBER 27, 2020

DAY THREE & FOUROCTOBER 28-29, 2020 SPECIAL GUEST SPEAKERS

Jim RichardsFounder and Principal, RegTech Consulting LLCFormer Executive Vice-President and Director of Financial Crimes Risk Management, Wells FargoSenior Strategic Advisor, Verafi n

Jim Richards is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and fi nancial crimes professionals, technologies, and programs. Prior to founding RegTech Consulting, Jim worked for almost 13 years at Wells Fargo & Co. as BSA Offi cer and Global Head of Financial Crimes Risk Management. He was a founding member of the Association of Certifi ed Anti-Money Laundering Specialists (ACAMS) Advisory Board, a three-time member of the Treasury Department’s BSA Advisory Group (BSAAG), and the author of Transnational Criminal Organizations, Cybercrime, and Money Laundering. Jim is currently working with Verafi n in a role as Senior Strategic Advisor.

Cynthia HetheringtonFounder and President of Hetherington Group

Cynthia Hetherington (MLS, MSM, CFE, CII) is the Founder and President of Hetherington Group, a cyber investigations consulting, publishing, and training fi rm. With over two decades of expertise, Ms. Hetherington is a leader in due diligence, corporate intelligence, and cyber investigations. She is the author of three books on conducting cyber investigations and annually trains over 7,200 investigators, security professionals, attorneys, accountants, auditors, military intelligence professionals, and federal, state, and local agencies on best practices. She shares her expertise in this increasingly data-intensive, cyber-focused world through the publication of an industry newsletter, an online blog, and by hosting the annual OSMOSIS conference.

Ms. Hetherington leads national and international investigations in corporate due diligence and fraud, personal asset recovery, and background checks. With a specialization in the fi nancial, pharmaceutical, and telecommunications industries, her cyber investigations have recovered millions of dollars in high profi le corruption cases, assisting on the investigations of the top two Ponzi cases in United States history.

Ms. Hetherington shares her experiences and expertise as a keynote speaker and contributor at women-focused technology events and conferences across the U.S. She is an active member in the Women in Security Forum, the Women’s President Organization, and collaborates with The National Center for Women and Information Technology on drawing young girls into the profession. Ms. Hetherington serves as a lecturer and mentor to CybHER.org and RocketGirls at CyberSpace Camps held at the Kennedy Space Center.

Ms. Hetherington is a recipient of the Association of Certifi ed Fraud Examiners’ James Baker Speaker of the Year Award. In 2019, she was honored with the Enterprising Woman of the Year Award by Enterprising Women Magazine and the CybHER Warrior Award by Dakota State University Madison Cyber Labs. She was shortlisted for the coveted 2019 Women in IT New York’s Entrepreneur of the Year Award. Ms. Hetherington was named a 2019 fi nalist in the esteemed Ernst & Young LLP New Jersey Entrepreneur of the Year Awards.

2020 VIRTUAL FRAUD DETECTION & AML CONFERENCE | Fighting fi nancial crime, together. 2020 VIRTUAL FRAUD DETECTION & AML CONFERENCE | Fighting fi nancial crime, together.

ACCREDITATION

Accreditation To allow for greater fl exibility and customization of your conference experience, each session in the 2020 Virtual Fraud Detection & AML Conference has been individually accredited. This allows you to earn credits by attending the sessions most relevant to your interests.

Attendees are eligible for up to 16 CAMS, 20 CAFP, 20 CRCM and may be eligible for up to 16 Continuing Professional Education (CPE) credits towards industry accreditation programs, such as CFE and CFCS.

Attendees will be provided with a certifi cate of attendance for each session attended. Attendees are responsible for download and submission of their certifi cates and reporting of credits to their industry accreditation program.

Notes:• Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body.

• ACAMS does not add credits for non-ACAMS produced events to member profi les. Attendees should provide their certifi cate of participation for certifi cation or recertifi cation purposes.

• American Bankers Association (ABA) Professional Certifi cations require attendees to self-submit credit to their Certifi cation Dashboard record.

• Verafi n is not registered with the National Association of State Boards of Accountancy (NASBA) as an offi cial sponsor of continuing professional education, and this event is not directly accredited for CPE credits with any industry accreditation program. However, we provide attendees with personalized certifi cates of attendance, a detailed agenda and descriptions of sessions, that align with requirements as outlined in ACFE, Community Banker University, and other industry accreditation that accept CPE credit hours for external educational events.


Session CAMS credits per session

CRCM or CAFP credits per session

CPE credit hours per session

INDUSTRY PANEL 1 1.25 1

KEYNOTE I 1 1.25 1

KEYNOTE II 1 1.25 1

PEER PANEL 1 1.25 1

POWER TRAINING 1 1.25 1

BSA/AML HOT TOPICS

10:00 AM - 3:00 PM EST

10:00 – 11:00amBeyond 50 Years: The Future of AML in a Changing Industry Industry Panel with Special Guest Speaker Jim RichardsHosted by Verafi n’s Brendan Brothers

11:00 – 11:15am Break

11:15am – 12:15pmBSA/AML Keynote Part 1:Effi cient and Eff ective: End-to End Risk Management to Strengthen AML Customer Speaker: Richard Alexander, Bank Fund Staff

12:15 – 12:30pm Break

12:30 – 1:30pmBSA/AML Keynote Part 2:A Look Ahead: The Future of Financial Crime Management Technology

1:30 – 2:00pm Break

2:00 – 3:00pmPeer Panel: BSA/AML Hot Topics

Panelists:Lisa Bates, First National Bank TexasTravis Dreibelbis, Woodforest National BankNan Carlen, United Community Bank

POWER TRAINING FOR VERAFIN USERS

10:00 AM - 3:00 PM EST

10:00 – 11:00amConcurrent Power Training SessionsSee session topics within agenda

11:00 – 11:15am Break

11:15am – 12:15pmConcurrent Power Training SessionsSee session topics within agenda

12:15 – 12:45pm Break

12:45 – 1:45pmConcurrent Power Training SessionsSee session topics within agenda

1:45 – 2:00pm Break


4-Day Complimentary Conference | October 26-29 verafi n.com/annual-conference

Last updated: October 23, 2020. Agenda subject to change.

2020 VirtualFraud Detection & AML Conference

1 Introduction to Verafi n

2 BSA/AML Case Management

3 From Case to SAR: Eff ective Case Management & Reporting

4 Regulatory Reporting of CTRs

5 Understanding Watch List Scanning in Verafi n

6 BSA Performance Dashboards & Under Threshold Testing

7 Enterprise Reporting for Fraud & BSA/AML

8 Building & Confi guring Dashboards for Fraud & BSA/AML

9 Agent Confi guration & Administration

10 User Management & Roles

11 Risk Agent Confi guration

12 Detecting Flow of Funds with AML Agents

13 Targeted AML Agents for Eff ective Suspicious Activity Detection

14 High-Risk Customer Stratifi cation & Management

15 EDD Workfl ow & Risk Review Management

16 ACH Fraud Detection with Targeted Agents

17 Agents to Uncover Check Deposit Fraud: Mobile, ATM, In-Branch

18 Preventing Wire Fraud with Agent Segmentation

19 In-Clearing Check Fraud Analytics

20 Online Account Takeover Detection

21 Fraud Case Management

22 What’s New in Verafi n Fraud

23 What’s New in Verafi n BSA/AML & High-Risk Customer Management

24 Behavior Management

25 Advanced Alert Triage & Relationship Graphing Tools

26 Government Fraud Agents: Preventing COVID-19-Related Fraud

27 Targeted Agents to Detect Employee Fraud & Elder Financial Exploitation

28 Preventing Losses from Card Fraud & Compromise

29 Information Sharing Best Practices

30 Transitioning to Verafi n’s New Risk Approach

31 Customizable Account Opening Questionnaire

32 Exam Readiness

POWER TRAINING




SCOTT PEDDLEProduct & Industry Expert

AMIR TAVAFIProduct Manager

AZIN MAJIDIProduct Expert

PRESENTERS AND SPEAKERS


TRAINING TEAM

BSA/AML HOT TOPICS

BRENDAN BROTHERSCo-Founder and Product Specialist


FOUAD HASSOUNEHProduct Lead

JOSH MCCARTHYProduct Lead

COLIN PARSONS Product Manager

NADINE JAMESProduct Expert

RENÉ ENGUEHARDProduct Manager

FILIP NIKACEVIC Product Manager

DAY EST TRACK 1Verafi n for New Users

TRACK 2Verafi n

Deeper Dive


A


B

TRACK 5High-Risk Customer

Management & BSA/AML

TRACK 6BSA/AML

Compliance & Management

Additional Sessions

Additional Sessions

3

10:00 - 11:00 am

Introduction to Verafi n


& BSA/AMLACH Fraud Detection with Targeted Agents


Fraud

High-Risk Customer Stratifi cation

& Management BSA/AML Case Management



11:15am - 12:15pm




Preventing Wire Fraud with Agent

Segmentation Online Account

Takeover Detection EDD Workfl ow & Risk Review Management


Agents

What’s New in Verafi n BSA/AML & High-Risk Customer

Management



12:45 - 1:45pm Exam Readiness

Advanced Alert Triage & Relationship

Graphing Tools









2:00 - 3:00pm

Information Sharing Best Practices

What's New in Verafi n Fraud

In-Clearing Check Fraud Analytics

ACH Fraud Detection with Targeted Agents

Understanding Watch List Scanning in

Verafi nBehavior

ManagementTargeted AML Agents

for Eff ective Suspicious Activity Detection


4

10:00 - 11:00am


& BSA/AML

Transitioning to Verafi n's New Risk

Approach


Fraud



Behavior ManagementTargeted AML

Agents for Eff ective Suspicious Activity

Detection


AgentsEDD Workfl ow & Risk Review Management

11:15am -12:15pm





CompromiseIn-Clearing Check

Fraud AnalyticsDetecting Flow of Funds with AML

Agents





12:45 - 1:45pm

User Management & Roles





Compromise



Understanding Watch List Scanning

in Verafi n

High-Risk Customer Stratifi cation & Management


2:00 -3:00pm

Customizable Account Opening

QuestionnaireUser Management

& RolesOnline Account

Takeover Detection

Targeted Agents to Detect Employee

Fraud & Elder Financial Exploitation

BSA Performance Dashboards & Under

Threshold TestingRegulatory

Reporting of CTRsPreventing Wire Fraud with Agent

Segmentation What's New in Verafi n

Fraud

About Power Training SessionsProduct experts will provide training sessions on a variety of topics, including best practices, deep dives into technology and functionality, and tips and tricks to improve investigations. Power Training will off er something for everyone — from new team members, to more experienced users — regardless of their experience with automation.

SPECIAL GUEST SPEAKERS

CYNTHIA HETHERINGTONFounder and President of Hetherington Group

JIM RICHARDSFounder and Principal, RegTech Consulting LLC / Former Executive Vice-President and Director of Financial Crimes Risk Management, Wells Fargo / Senior Strategic Advisor, Verafi n

CANDLER EVE VP, Director Enterprise Fraud, MidFirst Bank, OK, $24B

LESLIE HAYS Director of Fraud Risk Management, Bank OZK, AR, $26B

GREG SNELL Director of Operational Risk, UCBI, GA, $15B

BILL COLLINS Fraud Analytics Manager, Synovus, GA, $55B

ZANE MORGANTE CFE and Loss Prevention Program Manager, Bank OZK, AR, $26

MATT OVERIN Manager Fraud Risk, Logix FCU, CA, $7.2B

STEPHANIE ZIRIN VP Operational Fraud Analysis, Eastern Bank, MA, $13B

STACEY FERRIS Senior Vice President, PlainsCapital Bank, TX, $14B

LISA BATESSVP & Asst. BSA Offi cer, First National Bank Texas, TX, $3.0B

RICHARD ALEXANDER BSA/AML/OFAC Compliance Program Specialist, Bank Fund Staff , Washington DC, $5.6B

TRAVIS DREIBELBIS VP & BSA/OFAC Offi cer, Woodforest National Bank, TX, $8.3B

NAN CARLEN Senior BSA Compliance Offi cer, United Community Bank, IL, $2.9B

RUSS KINGKRYSTAL DONAHUE-LEDREWTOMMY CONNORSTOM AMMERMANCHRIS ROWENADINE JAMESSARA ROSE AHONENMELISSA JACOBSSTEPHANIE BARRETT

GINO CORRADONANCI GREENJEFF SUTTONRACHEL MCILRAITHCHRIS GLOVERNICK PEARSONNANCY MIDDLEMAN ERIN AMMERMANANDREW BRUSHETT


10:00 AM - 3:00 PM EST

10:00 – 11:00amCybercrime: Fighting Fraud in a Digital Age Industry Panel with Special Guest Speaker Cynthia HetheringtonCustomer Panelists: Candler Eve, MidFirst Bank and Leslie Hays, Bank OZKHosted by Verafi n’s Scott Peddle

11:00 – 11:15am Break

11:15am – 12:15pmFraud Keynote Part 1:Industry Impact & Lessons Learned from COVID-19 Customer Speakers: Greg Snell, UCBI and Bill Collins, Synovus

12:15 – 12:30pm Break

12:30 – 1:30pmFraud Keynote Part 2:Fighting Fraud with Big Data & Machine Learning Customer Speaker: Zane Morgante, Bank OZK

1:30 – 2:00pm Break

2:00 – 3:00pmPeer Panel: Fraud Trends

Panelists:Matt Overin, Logix FCUStephanie Zirin, Eastern BankStacey Ferris, PlainsCapital BankLisa Bates, First National Bank Texas

DAY ONEOCTOBER 26, 2020

DAY TWOOCTOBER 27, 2020

DAY THREE & FOUROCTOBER 28-29, 2020 SPECIAL GUEST SPEAKERS

Jim RichardsFounder and Principal, RegTech Consulting LLCFormer Executive Vice-President and Director of Financial Crimes Risk Management, Wells FargoSenior Strategic Advisor, Verafi n

Jim Richards is the Principal and Founder of RegTech Consulting, a private consultancy aimed at developing the next generation of BSA/AML and fi nancial crimes professionals, technologies, and programs. Prior to founding RegTech Consulting, Jim worked for almost 13 years at Wells Fargo & Co. as BSA Offi cer and Global Head of Financial Crimes Risk Management. He was a founding member of the Association of Certifi ed Anti-Money Laundering Specialists (ACAMS) Advisory Board, a three-time member of the Treasury Department’s BSA Advisory Group (BSAAG), and the author of Transnational Criminal Organizations, Cybercrime, and Money Laundering. Jim is currently working with Verafi n in a role as Senior Strategic Advisor.

Cynthia HetheringtonFounder and President of Hetherington Group

Cynthia Hetherington (MLS, MSM, CFE, CII) is the Founder and President of Hetherington Group, a cyber investigations consulting, publishing, and training fi rm. With over two decades of expertise, Ms. Hetherington is a leader in due diligence, corporate intelligence, and cyber investigations. She is the author of three books on conducting cyber investigations and annually trains over 7,200 investigators, security professionals, attorneys, accountants, auditors, military intelligence professionals, and federal, state, and local agencies on best practices. She shares her expertise in this increasingly data-intensive, cyber-focused world through the publication of an industry newsletter, an online blog, and by hosting the annual OSMOSIS conference.

Ms. Hetherington leads national and international investigations in corporate due diligence and fraud, personal asset recovery, and background checks. With a specialization in the fi nancial, pharmaceutical, and telecommunications industries, her cyber investigations have recovered millions of dollars in high profi le corruption cases, assisting on the investigations of the top two Ponzi cases in United States history.

Ms. Hetherington shares her experiences and expertise as a keynote speaker and contributor at women-focused technology events and conferences across the U.S. She is an active member in the Women in Security Forum, the Women’s President Organization, and collaborates with The National Center for Women and Information Technology on drawing young girls into the profession. Ms. Hetherington serves as a lecturer and mentor to CybHER.org and RocketGirls at CyberSpace Camps held at the Kennedy Space Center.

Ms. Hetherington is a recipient of the Association of Certifi ed Fraud Examiners’ James Baker Speaker of the Year Award. In 2019, she was honored with the Enterprising Woman of the Year Award by Enterprising Women Magazine and the CybHER Warrior Award by Dakota State University Madison Cyber Labs. She was shortlisted for the coveted 2019 Women in IT New York’s Entrepreneur of the Year Award. Ms. Hetherington was named a 2019 fi nalist in the esteemed Ernst & Young LLP New Jersey Entrepreneur of the Year Awards.

2020 VIRTUAL FRAUD DETECTION & AML CONFERENCE | Fighting fi nancial crime, together. 2020 VIRTUAL FRAUD DETECTION & AML CONFERENCE | Fighting fi nancial crime, together.

ACCREDITATION

Accreditation To allow for greater fl exibility and customization of your conference experience, each session in the 2020 Virtual Fraud Detection & AML Conference has been individually accredited. This allows you to earn credits by attending the sessions most relevant to your interests.

Attendees are eligible for up to 16 CAMS, 20 CAFP, 20 CRCM and may be eligible for up to 16 Continuing Professional Education (CPE) credits towards industry accreditation programs, such as CFE and CFCS.

Attendees will be provided with a certifi cate of attendance for each session attended. Attendees are responsible for download and submission of their certifi cates and reporting of credits to their industry accreditation program.

Notes:• Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body.

• ACAMS does not add credits for non-ACAMS produced events to member profi les. Attendees should provide their certifi cate of participation for certifi cation or recertifi cation purposes.

• American Bankers Association (ABA) Professional Certifi cations require attendees to self-submit credit to their Certifi cation Dashboard record.

• Verafi n is not registered with the National Association of State Boards of Accountancy (NASBA) as an offi cial sponsor of continuing professional education, and this event is not directly accredited for CPE credits with any industry accreditation program. However, we provide attendees with personalized certifi cates of attendance, a detailed agenda and descriptions of sessions, that align with requirements as outlined in ACFE, Community Banker University, and other industry accreditation that accept CPE credit hours for external educational events.


Session CAMS credits per session

CRCM or CAFP credits per session

CPE credit hours per session

INDUSTRY PANEL 1 1.25 1

KEYNOTE I 1 1.25 1

KEYNOTE II 1 1.25 1

PEER PANEL 1 1.25 1

POWER TRAINING 1 1.25 1

BSA/AML HOT TOPICS

10:00 AM - 3:00 PM EST

10:00 – 11:00amBeyond 50 Years: The Future of AML in a Changing Industry Industry Panel with Special Guest Speaker Jim RichardsHosted by Verafi n’s Brendan Brothers

11:00 – 11:15am Break

11:15am – 12:15pmBSA/AML Keynote Part 1:Effi cient and Eff ective: End-to End Risk Management to Strengthen AML Customer Speaker: Richard Alexander, Bank Fund Staff

12:15 – 12:30pm Break

12:30 – 1:30pmBSA/AML Keynote Part 2:A Look Ahead: The Future of Financial Crime Management Technology

1:30 – 2:00pm Break

2:00 – 3:00pmPeer Panel: BSA/AML Hot Topics

Panelists:Lisa Bates, First National Bank TexasTravis Dreibelbis, Woodforest National BankNan Carlen, United Community Bank

POWER TRAINING FOR VERAFIN USERS

10:00 AM - 3:00 PM EST

10:00 – 11:00amConcurrent Power Training SessionsSee session topics within agenda

11:00 – 11:15am Break

11:15am – 12:15pmConcurrent Power Training SessionsSee session topics within agenda

12:15 – 12:45pm Break


1:45 – 2:00pm Break


PRESENTERS AND SPEAKERS - Verafin · 2020. 10. 23. · Customer Speakers: Greg Snell, UCBI and 2020...

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Transcript of PRESENTERS AND SPEAKERS - Verafin · 2020. 10. 23. · Customer Speakers: Greg Snell, UCBI and 2020...