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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 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.
Business Defense Forum Nashville

Exciting Line-Up of Industry Expert Speakers

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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 LLP
Lee Cookman

Lee Cookman

Director IDVision Product and Strategy Team
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Jason Ferrall

National Sales Manager, Specialized Risk Group
Robert Goldfinger

Robert Goldfinger

Financial Crime Solutions
BAE Systems
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Dennis Lormel

Former Chief Agent
FBI Financial Crimes & CTF
Allen Love

Allen Love

Head Fraud Risk Management
TD Bank and TDGUS
Jeff Moore

Jeff Moore

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

SVP & AML Executive for Sanctions
BB&T Bank
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Dave Rioux

Vice President of SIU
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
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Richard Weber

Managing Director and America's Head of Financial Crimes

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

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
View full agenda

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
View full agenda

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
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. 
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.