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BAE Systems Business Forum:
The Front Line of Financial Crime

BAE Systems Business Forum:
The Front Line of Financial Crime
2018-06-27T16:43:04+02:002018-06-28T16:43:07+02:0027 - 28 June 2018 | Florida, United States of America
Florida, 33140, United States of America The Edition, 2901 Collins Avenue,Miami Beach,Florida,33140,United States of America
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

Gregory Coleman

Former FBI Agent, Jordan Belfort Investigation
   
David Chenkin

David Chenkin

Managing Partner
Zeichner Ellman & Krause LLP (ZEK)
Robert Goldfinger

Robert Goldfinger

President
NominoData
Henry Kupperman

Henry Kupperman

Exec. Managing Director
Applied Facts Group
Steve Moskowski

Steve Moskowski

Head of Sales, Americas and Canada
BAE Systems
John Dalton

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
 
Register Now

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
View full agenda

Why Attend?

Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques. 
Meet Industry Leaders
High profile speakers & industry experts - 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.

The Edition - Miami Beach

Business Defense Forum: Miami
2901 Collins Avenue, Miami Beach
33140
Florida
United States of America

Register your interest in attending the Miami Business Defense Forum: On the Front Line

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: On the Front Line or any other event in our Business Defence Forum Series.
 
Email: eventsai@baesystems.com