Business Defense Forum:

Business Defense Forum:
The Front Line of Fraud, Compliance and Financial Crime
2020-05-05T06:56:57+02:002020-05-06T06:57:03+02:005 - 6 May 2020 | New Orleans, United States of America
New Orleans, 70130, United States of America 300 Poydras Street,New Orleans,70130,United States of America
This is an exclusive event for those concerned with protecting their organization from regulatory exposure, fraud and reputational impact. We have an exciting agenda (see below) featuring experts that you are unlikely to encounter at other industry events. On the evening of May 5, we will be hosting an exclusive drinks reception and dinner.
Business Defense Forum Nashville

Exciting Line-Up of Industry Expert Speakers

David Chenkin

David B. Chenkin

Managing Partner
Zeichner Ellman & Krause (ZEP)
Paul Dougherty

Paul Dougherty

Director of Financial Crimes
Fifth Third Bank
Robert Goldfinger

Robert Goldfinger

Financial Crime Solutions
BAE Systems

Anthony Luis Rodriguez

Chief Risk & Compliance
David Marwell

David Marwell

SVP Enterprise Financial Crimes Compliance Operations
US Bank
Frederick Reynolds

Frederick Reynolds

Global Head of Financial Crime Legal - Barclays
Dennis Toomey

Dennis Toomey

Global Head Insurance Fraud Product
BAE Systems
Juan Zarate

Juan Zarate

Chairman and Co-founder
Financial Integrity Network (FIN)

Register your interest in attending the 2020 Business Defense Forum in New Orleans

The Business Defense Forum will kick off on the evening of May 5 with a drinks reception and dinner.


May 6 will be a full day agenda featuring experts and industry leaders.


The morning will be a joint agenda for all attendees. The afternoon agenda will split into two streams - Banking and Insurance.

Morning Agenda:
All Attendees


Breakfast and registration


Keynote Presentation - Cyber Crime and Risks to the Financial System
Speaker: Juan Zarate - Chairman and Co-Founder FIN
Q&A Facilitator: Michelle Farr - BAE Systems


Executive Fireside Chat: Leading the Financial Crime Practice – short term and long term strategy and challenges for achieving excellence
Panel: Frederick Reynolds - Barclays Bank, Paul Dougherty - Fifth Third Bank
Facilitator: David Chenkin - ZEK




Panel - Embracing Change: Methodology for evaluating technology solutions and data across the enterprise
Panel: Gina Jones - Equitable, Wren York - TRUIST, Anthony Luis Rodriguez - AFEX
Facilitator: Brian Ferro, BAE Systems


Panel - Special Opportunities/Investigations: exploration of techniques and programs to address compliance and regulatory issues
Panel: David Marwell - US Bank, Nicolas Khouri - ALLY Bank, Henry Kupperman - Applied Facts
Facilitator: Robert Goldfinger, BAE Systems


View full agenda

Afternoon Agenda:
Banking Attendees


Panel - Analytics and Know Your Customer Bootcamp: Examination and discussion of core and advanced analytics
Panel: Steven Goldberg - Baker Tilly, Wren York - TRUIST, Facilitator: Brian Ferro - BAE Systems


Panel - Operational Gaps, Pain points and Regulatory Pressure
Panel: Paul Dougherty - Fifth Third Bank, Nicolas Khouri - ALLY Bank, David Marwell - US Bank, Facilitator: David Chenkin - ZEK




Cross-Fire Lightning Round - Sanctions, Human Trafficking, Regulator Demands, MOUs, Data inefficiencies
Panel: Available Faculty Members
Facilitator: Paul Stacey - BAE Systems


Closing remarks and thank you
Speaker: TBC
View full agenda

Afternoon Agenda:
Insurance Attendees


Agenda to be confirmed
Panel: To be confirmed
View full agenda

Register your interest in attending the 2020 Business Defense Forum in New Orleans

Why attend?

Financial Crime Insight
Experts on financial crime - motives, methods & techniques. 
Meet Industry Leaders
High profile speakers to industry CXOs -network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.

Loews New Orleans Hotel

Business Defense Forum: Perspectives on Financial Crime
300 Poydras Street
New Orleans
United States of America
+1 615-622-0600

Register your interest in attending the 2020 Business Defense Forum in New Orleans

Contact us

Contact us to speak to one of our experts, for more information about this Business Defence Forum or any other event in our Business Defence Forum series.