Business Defense Forum Nashville
CSC As a global leader in providing technology enabled business solutions and services, CSC is partnering with BAE Systems to extend this forum invitation to our select clients. The Business Defense Forum will be a day of exclusive insights into how money launderers and fraudsters operate, their motives, methods and techniques and how, together, we can win the war against financial crime.


Keynote speakers for this event are Jamie Foehl (a Lead Researcher at Duke University's Center for Advanced Hindsight), Walter Pavlo (Founder of and Forbes Correspondent - White Collar Crime) and Julie Conroy (Research Director for Aite Group's Retail Banking practice and covers fraud, data security, anti-money laundering and compliance issues). The event will also feature interactive sessions with BAE Systems’ leadership and subject matter experts.
Walter Pavlo

Walter Pavlo

Author and Contributor to Forbes Magazine
White Collar Crime
Julie Conroy

Julie Conroy

Research Director
Aite Group
Jamie Foehl

Jamie Foehl

Senior Researcher
Duke University CAH
Randy Skipper

Randy Skipper

President, Americas Region
BAE Systems
John Dalton

John Dalton

VP, Product Management Financial Crime, BAE Systems

The Business Defense Forums are a global series of events for industry executives.

See all Business Defense Forums


6:00-9:00 pm

Country Music Hall of Fame

Welcome Reception

7:30-8:30 am

Union Station Hotel Nashville


8:30-9:00 am

Union Station Hotel Nashville

Welcome from Randy Skipper, President, Americas Region, BAE Systems

9:00-10:00 am

Union Station Hotel Nashville

The Science of Dishonesty
Speaker: Jamie Foehl, Researcher, Duke University Center for Advanced Hindsight 

10:00-11:00 am

Union Station Hotel Nashville

The Breeding Ground for Fraud and Money Laundering
Speaker: Walter Pavlo, Forbes Correspondent, White Collar Crime

11:00-11:15 am

Union Station Hotel Nashville

Break (Refreshments Served)

11:15-12:30 pm

Union Station Hotel Nashville

The Ripple Effects of Financial Crime - What to Expect Next
Speaker: Julie Conroy, Research Director, Aite Group

12:30-2:00 pm

Union Station Hotel Nashville

Networking Lunch & Solution Showcase

2:00-3:00 pm

Union Station Hotel Nashville

Business Defense from Financial Crime - Panel Discussion: How We Did It
Led by John Dalton, VP Product Management, Financial Crime, BAE Systems

Featuring panelists from BMO, DTCC, M&T Bank and Navy Federal Credit Union.


3.30 pm

Union Station Hotel Nashville

Wrap Up/ Departures

Why attend?


Financial Crime Insight

Experts on financial crime - motives, methods & techniques. 
Tick Mark

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.

Union Station Hotel Nashville

3rd Floor
1001 Broadway
TN 37203
United States of America
In every grand Southern city, there are storied landmarks that played host to the development of each city’s rich character and history. In downtown Nashville, that glittering jewel is Union Station, a Nashville boutique hotel situated inside a beautifully-restored 19th-century railroad station. Fit with a soaring 65-foot barrel-vaulted ceiling and 100-year-old Tiffany styled stained-glass, our lobby atrium takes cues from the elegant past of rail travel, while newly transformed accommodations and a new bar and restaurant concept cater to today’s discerning guest.

Register your interest in attending the 2019 Business Defense Forum in Nashville

Download documents

Financial Crime Brochure US

530.26 KB

How Dirty Money Moves

979.15 KB

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: Perspective on Financial Crime or any other event in our Business Defence Forum series.
Phone: +1 416 509 7538