The Fairmont, San Francisco | Wed, Oct 1st | 1pm-6:30pm PT
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.
REGISTER NOWJoin 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.
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
Chithra
Ramachandran
Ramachandran
Zolve
Dana
Lawrence
Lawrence
Pacific West Bank
Jorge
Cortes
Cortes
Kinecta Federal Credit Union
Kevin Newman
Greendot
Kitty
Boland
Boland
Underdog Fantasy
Kunal
Datta
Datta
Unit21
Lisa
Lechner
Lechner
SpotOn
Nikos
Theodorou
Theodorou
remote
Sandeep
Abraham
Abraham
Risky Business Solutions
Sridevi
Anwar
Anwar
Central Payments
Trisha
Kothari
Kothari
unit21
agenda
AT A GLANCE
1:00 pm - 1:30 pm
Check-In
1:30 pm - 1:55 pm
Fireside chat
It's a Risky Business: FinCrime in the face of AI
Trisha Kothari
CEO
Unit21
Unit21
Lisa Lechner
Chief Compliance Officer
SpotOn
SpotOn
1:55 pm - 2:25 pm
panel discussion
Future proofing your FinCrime Ops—automation, AI, or elbow grease
Sridevi Anwar
Chief risk Officer
central payments
central payments
Kitty Boland
DIRECTOR OR AML OPERATIONS
underdog fantasy
underdog fantasy
2:30 pm - 3:00 pm
panel discussion
AI Agents, early learnings from frontline deployments
Chithra Ramachandran
Chief Compliance Officer
zolve
zolve
Kevin Newman
Vice President, Head of BSA/AML Operations
Green Dot Corporation
Green Dot Corporation
3:05 pm - 3:25 pm
Afternoon Break
3:25 pm - 3:55 pm
panel discussion
Different roads, same destination: Challenges in FinCrime governance
Dana Lawrence
SR. DIRECTOR OF FINTECH COMPLIANCE
PACIFIC WEST BANK
PACIFIC WEST BANK
JORGE CORTES
Vice President - Enterprise Risk Management & Privacy Officer
KINECTA FEDERAL CREDIT UNION
KINECTA FEDERAL CREDIT UNION
Nikos Theodorou
VP Payments & Risk
Remote
Remote
3:55 pm - 4:25 pm
Fireside chat
Why this matters—The untold human side of FinCrime
Sandeep Abraham
Fraud & FinCrime Strategist
RISKY BUSINESS SOLUTIONS
RISKY BUSINESS SOLUTIONS
Trisha Kothari
CEO
Unit21
Unit21
4:30 pm - 6:30 pm
happy hour
REQUEST TO ATTEND
A LOT MORE INFO TO COME!
