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Main Stage Presentation: Successful Risk Modeling

Main Stage Presentation: Successful Risk Modeling

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Main Stage Presentation: Successful Risk Modeling

13 Nov 2025
Main Stage
Main Stage
Establishing a certified, robust risk framework and on-going ecosystem.
Speakers
Daniel Auciello, BSA OFAC Officer Wealth Management - City National Bank
Chandrakant Maheshwari , FVP, Lead Model Validator - Flagstar Bank

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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