Arlo Midtown, New York | Wed, Aug 13th | 1pm- 7pm ET
Join us!
We have to figure out AI, or we will get left in the dust by
bad actors.
Join the candid discussions of what FinCrime will become with the rise of AI. In this intimate half-day event, we will get tactical. Share what's working and what clearly does not.
We're all in a Risky Business and now is the time to lean in, or be left behind.
Request to AttendJoin the candid discussions of what FinCrime will become with the rise of AI. In this intimate half-day event, we will get tactical. Share what's working and what clearly does not.
We're all in a Risky Business and now is the time to lean in, or be left behind.
ATTENDING EXPERTS
WHO'S COMING
Christina
Rea-Baxter
Rea-Baxter
RAYCOR CONSULTING
Danny
Schneider
Schneider
Lead bank
FLORA
ZHANG
ZHANG
Brex
Frank
Walton
Walton
Uphold
Himamauli
Das
Das
K2 Integrity
John
Wiethorn
Wiethorn
gusto
Laura
Hackney
Hackney
AnnieCannons
Nicole
Casperson
Casperson
fintech is femme
sarah
beth felix
beth felix
Palmera Consulting
Trisha
Kothari
Kothari
unit21
tyler
allen
allen
Unit21
agenda
AT A GLANCE
1:00 pm - 1:30 pm
Check In & Networking
1:30 pm - 1:45 pm
OPENING KEYNOTE
It's a Risky Business: FinCrime in the Face of AI
Trisha Kothari
CEO
Unit21
Unit21
1:45 pm - 2:30 pm
panel discussion
Future-Proofing Your FinCrime Ops—Automation, AI, or Elbow Grease
FLORA ZHANG
business operations director
BREX
BREX
Head of Financial Crime Compliance
GUSTO
GUSTO
Nicole Casperson
Founder & CEO
Fintech Is Femme
Fintech Is Femme
2:30 pm - 3:00 pm
tactical session
AI Agents: Early Learnings from Frontline Deployments
tyler allen
Head of AI
Unit21
Unit21
Danny Schneider
Director of Financial crimes
lead bank
lead bank
Frank Walton
Global Head of Compliance Operations
uplhold
uplhold
3:00 pm - 3:15 pm
Networking Break
3:15 pm - 4:00 pm
tactical session
Inside the Mind of a Regulator
sarah beth felix
Founder & President
Palmera Consulting
Palmera Consulting
Himamauli Das
Senior Managing Director & Counsel
K2 Integrity
K2 Integrity
4:00 pm - 4:30 pm
tactical session
Building Exam-Ready AI Governance
Christina Rea-Baxter
FOUNDER & CEO
RAYCOR CONSULTING
RAYCOR CONSULTING
4:30 pm - 5:00 pm
Fireside chat
Why This Matters—The Untold Human Side of FinCrime
Trisha Kothari
CEO
Unit21
Unit21
Laura Hackney
Cofounder and CEO
AnnieCannons
AnnieCannons
5:00 pm - 7:00 pm
Rooftop happy hour
REQUEST TO ATTEND
DON'T MISS YOUR CHANCE!
