International
United Kingdom
United States
Saudi Arabia
Australia
This Business Forum is for senior executives concerned with preventing fraud, mitigating reputational damage and regulatory exposure. Our speakers will be joined by financial crime industry experts.
Speakers
Gain exclusive insights from Gregory Coleman who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street" and what institutions can learn to apply to investigations today. There will be a discussion about the expectations for collecting information to aid investigations, the key reporting elements and how requirements are evolving as the analytic process matures. Hear what role artificial intelligence plays in the financial crime landscape and we will be debating some of the changes taking place that impact fraud detection for insurers and banks as well as regulatory impacts on compliance teams.
Gregory Coleman
Former FBI Agent, Jordan Belfort Investigation
David Chenkin
Managing Partner
Zeichner Ellman & Krause LLP (ZEK)
Robert Goldfinger
President
NominoData
Henry Kupperman
Exec. Managing Director
Applied Facts Group
Steve Moskowski
Head of Sales, Americas and Canada
BAE Systems
John Dalton
VP, Product Management Financial Crime, BAE Systems
The Business Forum is a complimentary event commencing with dinner on Weds June 27th
Complimentary Dinner: 19:00 - 21:00, 27 June 2018
Agenda
07:45 - 08:30
Registration and Coffee
08:30 - 08:45
Welcome and Introduction
Speaker: Steve Moskowski, Head of Sales, Americas and Canada, BAE Systems
08:45 - 10:00
Keynote Speaker
Speaker: Gregory Coleman, Former FBI Agent - responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street".
10:00 - 10:30
Regulatory and Enforcement Trends - 2018 and Beyond
Speaker: David Chenkin, Managing Partner, Zeichner Ellman & Krause LLP (ZEK)
10:30 - 11:00
Refreshment Break
11:00 - 11:30
Diverse 3rd Party Data - Data Files for Compliance Efficiency and Fraud Prevention in Financial Services
Speaker: Robert Goldfinger, President, NominoData
11:30 - 12:00
An Analysis of Money Laundering Schemes
Speaker: Henry Kupperman, Executive Managing Director, Applied Facts Group
12:00 - 12:30
Advanced Analytics for Driving Performance in Financial Crime and Fraud
Speakers: David Nicholson, Global Analytics Manager for Financial Crime and John Dalton, VP Financial Crime Product Management, BAE Systems
12:30 - 13:00
Financial Crime Panel Q&A
Panellists: Gregory Coleman (Former FBI Agent), David Chenkin (Zeichner Ellman & Krause LLP), Robert Goldfinger (NominoData), Heny Kupperman (Applied Facts Group), David Nicholson (BAE Systems). Panel Hosted by:- John Dalton (BAE Systems).
13:00 - 14:00
Lunch
14:00 - 14:45
Setting the Stage for Tomorrow's Insurance Fraud
Speaker: Dan Gumpright, Global Insurance Product Manager, BAE Systems
14:45 - 15:15
The Industrialization of Fraud: The 9-5 That Never Stops
Speakers: Sean Rooney, Product Manager, Banking Fraud and John Dalton, VP Financial Crime Product Management, BAE Systems
15:15 - 15:45
Refreshment Break
15:45 - 16:30
Market Trends Influencing Regulatory Compliance
Speaker: Brian Ferro, Global Product Manager, AML/BSA Compliance, BAE Systems
16:30 - 16:45
Wrap Up
Speaker: Steve Moskowski, Head of Sales, Americas and Canada, BAE Systems
