International
United Kingdom
United States
Saudi Arabia
English
Australia
This is an exclusive event for senior executives 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 7, we will be hosting an exclusive drinks reception and dinner.
Exciting Line-Up of Industry Expert Speakers
Terry Beckstrom
Principal
The Beckstrom Group LLC
LTC Marisol A. Chalas
Budget Liaison
United States Army
David B. Chenkin
Managing Partner
Zeichner Ellman & Krause LLP
Lee Cookman
Director IDVision Product and Strategy Team
Transunion
Jason Ferrall
National Sales Manager, Specialized Risk Group
Transunion
Robert Goldfinger
Financial Crime Solutions
BAE Systems
Dennis Lormel
Former Chief Agent
FBI Financial Crimes & CTF
Allen Love
Head Fraud Risk Management
TD Bank and TDGUS
Jeff Moore
Sr. Process Director
Progressive Group of Insurance Companies
Brian O'Toole
SVP & AML Executive for Sanctions
BB&T Bank
Dave Rioux
Vice President of SIU
Erie Insurance
John Sargent
Director of Special Investigation Unit
MetLife Auto & Home
Dennis Toomey
Global Head Insurance Fraud Product
BAE Systems
Richard Weber
Managing Director and America's Head of Financial Crimes
UBS
Register your interest in attending the 2019 Business Defense Forum in Nashville
Register now
The Business Defense Forum will kick off on the evening of May 7 with a drinks reception and dinner.
May 8 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
Keynote Session featuring Lt. Col Marisol A. Chalas, Army Congressional Budget Liaison, United States Army
Investigative Leadership and Methods for Compliance, Risk and Financial Crimes - An Executive Fireside Chat
The Nexus between Fraud, Money Laundering, Risk and Other Risk Incidents
Unlocking the Secrets of Body Language for Interviews and Investigations - Tools for Leadership, Managers and Staff
Afternoon Agenda:
Banking Attendees
Managing a Global Sanctions Program for Compliance and Risk - Yesterday, Today and the Future
Executive Roundtable Briefing - Leading During Times of Challenges and Change
Afternoon Agenda:
Insurance Attendees
Device ID and Authentication for Fraud Investigations
2019 Auto Industry Dynamics
Trends, Challenges and the Future of Insurance Fraud
Integrating Third Party Data: Challenges Issues and Solutions
Register your interest in attending the 2019 Business Defense Forum in Nashville
Register now
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.
