Sessions Agenda | Payments 2023

Sunday, April 16

02:05 PM

Sunday, 02:05 PM - 02:55 PM (0 hours 50 minutes)

Fighting Unemployment Fraud in the Post-Pandemic World

Event

In-person

Track

Cybersecurity & Risk

James Cotter

Director, NASWA Integrity Data Hub

National Association of State Workforce Agencies

Lawrence Pannell, CTP

Partners & Channels Leader

Early Warning

Sumner Francisco

BNY Mellon

Vice President, Product Management

03:10 PM

Sunday, 03:10 PM - 04:00 PM (0 hours 50 minutes)

The Good, The Bad and The Ugly: Successfully Deploying Risk Mitigation Tools in the Payments Landscape

Event

In-person

Track

Cybersecurity & Risk

Steven E. Bernstein

Manager, North America Payables and Receivables Products and Markets

J.P. Morgan

Lynn Cirrincione

Director, Treasury & Planning

Allstate Insurance Company

Steve Dellasega

Payments Product Manager

Texas Capital Bank

Frank D'Amadeo

Assistant Treasurer

Con Edison

Monday, April 17

10:15 AM

Monday, 10:15 AM - 11:05 AM (0 hours 50 minutes)

Spotlight Session: A Lighthouse in the Dark Web – Weaponizing A.I. for Account Takeover

Event

In-person

Track

Cybersecurity & Risk

Spotlight Sessions

Souren Aghajanyan

Engineering Director, Fraud Protection @ Cloud and AI

Microsoft

Hussain Jaber

Fraud Specialist

GoodLabs Studio

Thomas Lo

Founder

GoodLabs Studio

Hieu Ngo

Special Advisor, Reformed Fraudster

GoodLabs Studio

Paul Van Siclen

Director, Financial Services

Confluent

10:15 AM

Monday, 10:15 AM - 11:05 AM (0 hours 50 minutes)

Payments Fraud in a Digital World: A Growing Risk

Event

In-person

Track

Cybersecurity & Risk

Howard N. Forman

SVP, Head of Digital Channels, Corporate & Institutional Banking

PNC Bank

02:50 PM

Monday, 02:50 PM - 03:40 PM (0 hours 50 minutes)

Killing the Fraud Monster: Understanding the Latest Weapons to Protect Your Payments

Event

In-person

Track

Cybersecurity & Risk

Julia Hager

Billing Strategy and Operations Manager

Allstate Insurance Company

Jeanette Hait Blanco

General Counsel

Nacha

Carl Slabicki, AAP, CTP

Co-Head of Global Payments, Treasury Services

BNY Mellon

Amber Ward

Senior Manager Global Payment Processing

Verizon

03:45 PM

Monday, 03:45 PM - 04:35 PM (0 hours 50 minutes)

Risk Management

Event

In-person

Track

Cybersecurity & Risk

04:40 PM

Monday, 04:40 PM - 05:30 PM (0 hours 50 minutes)

How to Be a Financial Crime Fighting Super Hero

Event

In-person

Track

Cybersecurity & Risk

Andrew Davies

Global Head of Regulatory Affairs

ComplyAdvantage

Dave Richardson

Head of Loss Prevention

First National Bank of Omaha

Tuesday, April 18

09:15 AM

Tuesday, 09:15 AM - 10:05 AM (0 hours 50 minutes)

Fundamentals of Risk Management

Event

In-person

Track

Cybersecurity & Risk

10:15 AM

Tuesday, 10:15 AM - 11:05 AM (0 hours 50 minutes)

Detect, Deter and Prevent Authorized Fraud Scams

Event

In-person

Track

Cybersecurity & Risk

Rob Rendell

Director of Product Marketing

NICE Actimize

10:15 AM

Tuesday, 10:15 AM - 11:05 AM (0 hours 50 minutes)

The Future Trajectory of Remote Authentication Fraud

Event

In-person

Track

Cybersecurity & Risk

Thomas French

Advisory Fraud & Financial Crimes

SAS Institute Inc.

Reuben Stewart

Deputy Director of Financial Crimes

Truist Financial Corporation

Michael Timoney

VP - Secure Payments

Federal Reserve Financial Services

Marc Trepanier

Principal Fraud Consultant

ACI Worldwide

11:20 AM

Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes)

Thinking Like a Cop to Prevent Cryptocrime

Event

In-person

Track

Cybersecurity & Risk

Todd Raque

Financial Crime SME

Featurespace

11:20 AM

Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes)

Executive Series: Fighting Back Against Payment Fraud: Industry Best Practices

Event

In-person

Track

Cybersecurity & Risk

Executive Series

Margaret Cullum

Senior FinCrime Product Compliance Manager for Americas

Wise

Frank D'Amadeo

Assistant Treasurer

Con Edison

Tanveer Mallick

Head of Fraud Prevention for Payments

J.P. Morgan Chase

11:20 AM

Tuesday, 11:20 AM - 12:10 PM (0 hours 50 minutes)

Payments Risk Policy & Governance

Event

In-person

Track

Cybersecurity & Risk

02:00 PM

Tuesday, 02:00 PM - 02:50 PM (0 hours 50 minutes)

Physical & Information Security

Event

In-person

Track

Cybersecurity & Risk

Joseph Casali, AAP, APRP, NCP

Executive Vice President

NEACH

02:00 PM

Tuesday, 02:00 PM - 02:50 PM (0 hours 50 minutes)

Secure or Fail: The Motivation Behind Cyber Attacks and How to Keep FinTech Bulletproof

Event

In-person

Track

Cybersecurity & Risk

Travis Everett

Chief Operations Officer

National Merchants Association

02:00 PM

Tuesday, 02:00 PM - 02:50 PM (0 hours 50 minutes)

Practical Tactics for Fighting Cybercrime Financial Fraud

Event

In-person

Track

Cybersecurity & Risk

Jeanette A. Fox, AAP

Senior Director, Risk Investigations, ACH Network Risk Management

Nacha

Jefferson Grace

Detective Digital Investigations Bureau

Las Vegas Metropolitan Police Department

04:05 PM

Tuesday, 04:05 PM - 04:55 PM (0 hours 50 minutes)

Executive Series: Navigating Payments Security and Privacy in the New World: Metaverse, Web3 & NFTs

Event

In-person

Track

Cybersecurity & Risk

Executive Series

Angel Grant

VP, Product Market & Strategy

F5 Security

04:05 PM

Tuesday, 04:05 PM - 04:55 PM (0 hours 50 minutes)

The Evolution of Synthetic Identities & Fraud

Event

In-person

Track

Cybersecurity & Risk

Steve Lenderman

SVP, Director of Global Loss Prevention & Fraud

BM Technologies, Inc.

Wednesday, April 19

08:00 AM

Wednesday, 08:00 AM - 08:50 AM (0 hours 50 minutes)

A Legal Perspective on Indemnity Agreements: How, When and Why

Event

In-person

Track

Cybersecurity & Risk

Brian W. Jones

General Counsel

Merrick Bank

Susan A. Levine

Executive Director, Assistant General Counsel

J.P. Morgan Chase

Matthew Luzadder

Managing Partner Chicago Office

Kelley Drye & Warren LLP

Devon Marsh, APRP

Senior Director, ACH Network Administration

Nacha

09:05 AM

Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes)

Overcoming Challenges in International Account Validation

Event

In-person

Track

Cybersecurity & Risk

Alexander Littleton

Vice President

J.P. Morgan Chase

Ben Ellis

Global Head, Visa B2B Connect

Visa

Ryan Riveland

Director, Market Solutions, Payments

Early Warning

10:10 AM

Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes)

Overcoming the Stigma: Third-Party Risks & How to Effectively Mitigate Them

Event

In-person

Track

Cybersecurity & Risk

Stephen Gana

Vice President, ACH Product Manager

TD Bank, N.A.

Marsha Lynn Jones, APRP, NCP

President

Third Party Payment Processors Association

Nanci McKenzie, AAP, APRP

Executive Vice President, Compliance & Product Strategy

Affirmative Technologies

10:10 AM

Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes)

Instant Payment Risk Management with Nacha’s Phixius Service

Event

In-person

Track

Cybersecurity & Risk

Corrie Sands, AAP

Senior Manager, Head of ACH Compliance

North American Bancard

In-Person Sessions

Sunday, April 16

Monday, April 17

Tuesday, April 18

Wednesday, April 19