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Panel Session: Improving public private partnerships with collaboration to better detect and disrupt financial crime

Panel Session: Improving public private partnerships with collaboration to better detect and disrupt financial crime

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Panel Session: Improving public private partnerships with collaboration to better detect and disrupt financial crime

08 May 2025
Main Stage
Main Stage
  • Lessons learnt - Where are the shortfalls and what does success look like?  

  • How FIs can increase digital security through sharing of best practices   

  • What can we expect with Federal level regulations after the 2024 election? 

  • Increasing information sharing across organizations & networks to strengthen defenses 

 

Chairperson
David Marwell, Executive Director, AML Investigations - USAA
Speakers
Michael Lawson, Vice President Security & Loss Prevention - Artisans' Bank
Tricia Stoner, Special Agent, CFCI, MS - South Carolina Law Enforcement Division - Fraud
Kyle D. Burns, Deputy Special Agent in Charge - US Homeland Security Investigations, HSI Charlotte
Louis DeTitto, Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics - Bank of America
View all Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025