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Agenda

 

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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair Opening Remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. Keynote Presentation: Sextortion: Tech, Teens & Tragedy
    Main Stage
    20 mins
    • Main Stage
    Paul Raffile
    Paul Raffile, Cybercrime Intelligence & Investigations Leader - Disrupting Global Cybercrime & Human Exploitation
09:35
  1. Criminal Networks Uncovered: Detecting and Disrupting Organized Financial Crime
    Main Stage
    35 mins
    • Main Stage
    Panel Discussion
    Louis G. DeTitto
    Louis G. DeTitto, CEO - MissionLytics
10:10
  1. Real-Time Financial Crime Prevention: Moving from Reactive to Preventative Controls
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study - Sponsor
10:30
  1. Networking Break and 1 to 1 Meetings
    30 mins
11:00
  1. Chair Opening
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
  2. Chair Opening
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
11:05
  1. The Evolution of Financial Crime Operating Models
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
    Panel Discussion
    Thomas J. Nadratowsk
    Thomas J. Nadratowsk, Managing Director and Chief Auditor for Global Financial Crimes - Citibank
    Brian Borawski
    Brian Borawski, SVP, AML Head of Digital Assets & Emerging Banking, Deputy BSA Officer - M&T Bank
    Blake Gable
    Blake Gable, Head of AML Transaction Monitoring - Meta
  2. The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Panel Discussion
    Dora Gomez
    Dora Gomez, Chairwoman & Board Member - ACFE NY Chapter (NYCFE)
    Daniel Callaghan
    Daniel Callaghan, Unit Chief - HSI Financial Crimes Unit
    Erica Currie
    Erica Currie, Fraud Detection Analyst - M&T Bank
11:40
  1. From Alert to Action: Redesigning Investigation Workflows for Financial Crime Teams
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  2. AI Inside Fraud Operations: What Successful Deployments Actually Look Like
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
     Best Practice Case Study - Sponsor
12:00
  1. Sponsor-led Interactive Roundtable Discussions
    40 mins
12:40
  1. Networking Lunch and 1:1 Meetings
    60 mins
13:40
  1. Beyond KYC Refreshes: Building Dynamic Customer Risk Profiles
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Best Practice Case Study - Sponsor
  2. Breaking Down a Fraud Case: Detection, Investigation and Resolution
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Fireside Chat
14:00
  1. Sanctions: Adapting to New Threats and Expectations
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
     Panel Discussion
    Oliver Schweizer
    Oliver Schweizer, Director - Internal Audit - Citibank
    Brendan Leddy
    Brendan Leddy, First Vice President, Global AML & Sanctions - United Nations Federal Credit Union
    Robert Patterson
    Robert Patterson, Head of Sanctions Investigations (Americas) - Societe Generale
    Matthew Twardzik
    Matthew Twardzik, Senior Vice President and Head of AML Advisory & Execution - Regions Bank
  2. Scaling Fraud Operations: Building for Speed, Resilience and Growth
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Are fraud teams redesigning operating models to manage rising alert volumes and evolving typologies under resource constraints?   Where can AI, automation, and advanced analytics deliver the greatest ...
    Sean Meisler
    Sean Meisler, Lead Model Validator for Financial Crimes - USAA
14:35
  1. The Adaptation Gap: Why Criminal Innovation Outpaces AML Response
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Pig-Butchering Scams and the Industrialisation of Investment Fraud
    20 mins
    Presentation
14:55
  1. From SARs to Criminal Networks: Delivering Greater Investigative Value
    AML & KYC theatre
    35 mins
    • AML & KYC theatre
     Panel Discussion
    Melissa Babin
    Melissa Babin, Senior Director, Head of Financial Crimes Investigations - Robinhood
    ASAC Rachel A. Cartwright
    ASAC Rachel A. Cartwright, Supervisory Special Agent - FBI - New York Division, Complex Financial Crimes
  2. Fraud at the Speed of Money: Protecting Customers in an Instant Payments Economy
    Fraud & Cyber theatre
    35 mins
    • Fraud & Cyber theatre
    Panel Discussion 
15:30
  1. Networking Break and 1-1 Meetings
    30 mins
16:00
  1. AI Beyond the Pilot: Scaling Financial Crime Transformation
    Main Stage
    20 mins
    • Main Stage
     Best Practice Case Study - Fireside Chat 
16:20
  1. Governing AI in Financial Crime: From Experimentation to Accountability
    Main Stage
    20 mins
    • Main Stage
    Fireside Chat
16:40
  1. Digital Assets at Scale: Innovation, Risk and the Architecture Behind It
    Main Stage
    35 mins
    • Main Stage
    Panel Discussion
    Brian Borawski
    Brian Borawski, SVP, AML Head of Digital Assets & Emerging Banking, Deputy BSA Officer - M&T Bank
    Heather Goldman
    Heather Goldman, Company Board Member - Global Digital Finance
    Nadia Wilson
    Nadia Wilson, Global Head of Transaction Monitoring - Rabobank
17:15
  1. Chair's Closing Remarks
    Main Stage
    5 mins
    • Main Stage
17:20
  1. After-Hours Drinks and Networking
    70 mins

 

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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