Business Defense Forum:

Business Defense Forum:
The Front Line of Fraud, Compliance and Financial Crime
2019-05-07T06:56:57+02:002019-05-08T06:57:03+02:007 - 8 May 2019 | Nashville, United States of America
Nashville, TN 37219, United States of America 210 4th Ave N,Nashville,TN 37219,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 7, we will be hosting an exclusive drinks reception and dinner.
Business Defense Forum Nashville

Exciting Line-Up of Industry Expert Speakers

Terry Beckstrom

Terry Beckstrom

The Beckstrom Group LLC
Marisol A. Chalas

LTC Marisol A. Chalas

Budget Liaison
United States Army
David Chenkin

David B. Chenkin

Managing Partner
Zeichner Ellman & Krause (ZEP)
Lee Cookman

Lee Cookman

Director IDVision Product and Strategy Team

Jason Ferrall

National Sales Manager, Specialized Risk Group
Robert Goldfinger

Robert Goldfinger

Financial Crime Solutions
BAE Systems
Thomas A. Kaschalk

Thomas A. Kaschalk

Senior Partner, Insurance Resource International

Dennis Lormel

DML Associates, LLC
Allen Love

Allen Love

SVP and Global AML Officer
TD Bank and TDGUS
Jeff Moore

Jeff Moore

Sr. Process Director
Progressive Group of Insurance Companies
Brian O' Toole

Brian O'Toole

SVP & AML Executive for Sanctions
BB&T Bank
Jim Porcari

Jim Porcari

Founder & Senior Partner
Insurance Resources International
David Rioux

David Rioux

VP Special Investigations
Erie Insurance
John Sargent

John Sargent

Director of Special Investigation Unit
MetLife Auto & Home
Dennis Toomey

Dennis Toomey

Global Head Insurance Fraud Product
BAE Systems

Richard Weber

Managing Director and America's Head of Financial Crimes
Jeffery Weiss

Jeffery Weiss

TD Ameritrade

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

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




Opening Comments
Speaker: Steve Moskowski, GM and Head of Sales, North America, BAE Systems

Keynote Presentation
Speaker: US Army Lt. Col. Marisol Chalas talks about being the first Latina Black Hawk Helicopter pilot and her struggles in a male dominated industry. Rising through the ranks from Enlisted to a Commissioned officer in the United States Army.

Investigative Leadership and Methods for Compliance, Risk and Financial Crimes - An Executive Fireside Chat
Speakers: Richard Weber (Managing Director and America’s Head of Financial Crimes, UBS) and David Chenkin (Managing Partner, ZKE).

The Nexus between Fraud, Money Laundering, Risk and Other Risk Incidents
Speakers: Dennis Lormel (Founder of DML Associates), Allen Love (SVP and Global AML Officer, TD Bank and TDGUS), Jeffrey Weiss (MD and Chief AML Officer at TD Ameritrade).


Unlocking the Secrets of Body Language for Interviews and Investigations - Tools for Leadership, Managers and Staff
Speaker: Terry Beckstrom (Founder, Beckstrom Group).

Q&A Session


View full agenda

Afternoon Agenda:
Compliance Attendees


Managing a Global Sanctions Program for Compliance and Risk
Speakers: Brian O’Toole (SVP & AML Executive for Sanctions at BB&T Bank), Dennis Lormel (Founder, DML Associates) and David Chenkin (Managing Partner, Zeichner Ellman & Krause).

Executive Roundtable: Leading During Times of Challenges and Change
Speakers: Allen Love (SVP and Global AML Officer, TD Bank and TDGUS), Brian O'Toole (SVP & AML Executive for Sanctions, BB&T Bank), Richard Weber (MD, UBS) and Jefferey Weiss (MD & CAMLO, TD Ameritrade).


Closing Comments
Speakers: Steve Moskowski, GM and Head of Sales, North America, BAE Systems
View full agenda

Afternoon Agenda:
Insurance Attendees


Trends, Challenges and the Future of Insurance Fraud
Speakers: John Sargent (Director of Special Investigation Unit, MetLife), David Rioux (VP Special Investigations, Erie Insurance), Jeff Moore (Sr. process Director, Progressive).

The Impact and Opportunities of the Digital Revolution on Authentication and Fraud in Insurance
Speaker: Lee Cookman, Director IDVision Product and Strategy Team, Transunion.


2019 Auto Industry Dynamics
Speakers: Tom Kaschalk (Senior Partner, Insurance Resource International) and Jim Porcari (Managing Partner, Insurance Resource International).

Integrating Third Party Data: Challenges Issues and Solutions
Speaker: Jason Ferrall, National Sales manager, Specialized Risk Group, Transunion.


Hosts Conclusions
Speakers: Dennis Toomey (Global Head, Insurance Fraud Product at BAE Systems) and Robert Goldfinger (Financial Crime Solutions at BAE Systems).
View full agenda

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

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.

Hotel Dream Nashville

Business Defense Forum: Perspectives on Financial Crime
210 4th Ave N
TN 37219
United States of America
+1 615-622-0600

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

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.