International
United Kingdom
United States
Saudi Arabia
Australia
The Business Defense Forum: Perspectives in Financial Crime is an exclusive event for executives concerned about defending their organization's reputation and regulatory exposure.
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.
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.Speakers
Keynote speakers for this event are Jamie Foehl (a Lead Researcher at Duke University's Center for Advanced Hindsight), Walter Pavlo (Founder of Prisonology.com 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
Author and Contributor to Forbes Magazine
White Collar Crime
Julie Conroy
Research Director
Aite Group
Jamie Foehl
Senior Researcher
Duke University CAH
Randy Skipper
President, Americas Region
BAE Systems
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
Agenda
7:30-8:30 am
Union Station Hotel Nashville
Breakfast
8:30-9:00 am
Union Station Hotel Nashville
Welcome
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.
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?
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.