International
United Kingdom
United States
Saudi Arabia
Australia
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.
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 (ZEP)
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
Thomas A. Kaschalk
Senior Partner, Insurance Resource International
Dennis Lormel
President
DML Associates, LLC
Allen Love
SVP and Global AML Officer
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
Jim Porcari
Founder & Senior Partner
Insurance Resources International
David Rioux
VP Special Investigations
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
Jeffery Weiss
MD and CAMLO
TD Ameritrade
Register your interest in attending the 2019 Business Defense Forum in Nashville
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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
08:00
Registration
08:30
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).
Break
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
12:30
Lunch
Afternoon Agenda:
Compliance Attendees
13:30
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).
15:45
Closing Comments
Speakers: Steve Moskowski, GM and Head of Sales, North America, BAE Systems
Afternoon Agenda:
Insurance Attendees
13:30
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.
Break
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.
16:45
Hosts Conclusions
Speakers: Dennis Toomey (Global Head, Insurance Fraud Product at BAE Systems) and Robert Goldfinger (Financial Crime Solutions at BAE Systems).
Register your interest in attending the 2019 Business Defense Forum in Nashville
Register interest
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.
