Showcasing the AI believers
& convincing the AI skeptics

virtual event  /  Tues, Nov 3rd / 9AM -1pm PT
i
want
to
believe
Learn where, how, & when to start investing in AI in FinCrime.
Get guidance from practitioners who have AI in production 
Get clarity on the unknown from ex-regulators 
The agenda
9:00 am - 9:15 am

KEYNOTE  /  FILE 01 — THE EVIDENCE

1M live AI alerts: The truth about AI in FinCrime
Tyler Allen
CEO
Unit21
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9:20am - 9:50am

ANALYST PANEL  /  FILE 02 — SIGHTINGS AND HOAXES

AI vaporware: The questions that break a demo
Sean O'Malley
Research Director
Chartis Research
Kunal Datta
Chief Product Officer
Unit21
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9:55am - 10:25am

Customer panel  /  FILE 03 — FIELD REPORTS #1

The decisions that come before “turning AI on”
Jorge Cortes
VP, Enterprise Risk Management
Kinecta Federal Credit Union
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10:30am - 11:00am

Customer panel  /  FILE 04 — FIELD REPORTS #2

The agent is load-bearing. Now what?
Zaheer Jassat
VP Product,
Zepz
Robert Fenner
Dir, Global Deputy Head Financial Crimes Compliance
Rippling
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11:00am - 11:15am

15 minute break

11:15am - 12:00pm

REGULATOR PANEL /  FILE 05 — ON THE RECORD

Surviving the next exam: Building the AI File examiners will ask for
Jason Mikula
Publisher  
Fintech Business Weekly
Michael Fasanello
Director of Compliance & BSA Officer
Bakkt
Marc Rehberger
Principal Advisor
Anvil & Forge Advisory
Kirsten Muetzel
Founding Principal & CPA
KLM Advisory LLC
Kevin Oden
Chief Executive Officer
Kevin D. Oden & Associates
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12:05pm - 12:35pm

Expert panel FILE 06 — DECLASSIFIED

Build, buy, or both: Nobody answers it the same way
‍Siddharth Talreja
Sr Dir, Compliance Technology and Risk Management
Circle
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12:40pm - 1:10pm

Industry affect panel  /  FILE 07 — DECLASSIFIED

The person on the other end of the alert
Erin West
Founder
Operation Shamrock
Paul Raffile
Cybercrime Investigator
Speaker lineup
Who you will hear from
Erin
West
Founder,
Operation Shamrock
Jason
Mikula
Publisher,
Fintech Business Weekly
Jorge
Cortes
Vice President,

Kinecta Federal Credit Union
Kevin
Oden
Chief Executive Officer,

Kevin D. Oden & Associates
Kirsten
Muetzel
Founding Principal & CPA,

KLM Advisory LLC
Kunal
Datta
Chief Product Officer,
Unit21
Marc
Rehberger
Principal Advisor,

Anvil & Forge Advisory
Michael Fasanello
Director of Compliance & BSA Officer,
Bakkt
Paul
Raffile
Cybercrime Investigator & Platform Safety Advisor
Robert
Fenner
Director, Head Financial Crimes Compliance, Rippling
Sean
O'Malley
Research Director,
Chartis Research
Siddharth Talreja
Sr Dir, Compliance Technology and Risk Management,
circle
Tyler
Allen
CEO,
Unit21
Zaheer
Jassat
VP Product,
Zepz
Reserve your spot

Showcasing AI believers & convincing AI skeptics. You don't want to miss this.