Sessions Agenda | Payments 2024

Monday, May 06

02:05 PM

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

FinTechs: Not Your Ordinary Originator

Event

In-person

Track

Cybersecurity & Risk

Nanci McKenzie, JM, AAP, APRP

Principle Director, Independent Consultant

Melanie Waldo, AAP, APRP, MBA

Core Treasury Risk Manager

KeyBank

03:10 PM

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

Addressing the Alarming Growth in Scams with Information Sharing

Event

In-person

Track

Cybersecurity & Risk

Amanda Compton

Integrated Account Protection Director

Arvest Bank

Karen Helmberger

Director of Fraud and Payments

FS-ISAC

Devon Marsh, APRP

Senior Director, ACH Network Administration

Nacha

Michael Timoney

VP - Secure Payments

Federal Reserve Financial Services

03:10 PM

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

Leveraging Payment Information Networks to Reduce Payment Risk and Costs

Event

In-person

Track

Cybersecurity & Risk

Nirmal Kumar

Chief Product Officer

Aliaswire, Inc.

Amy Morris

Senior Director, ACH Network Rules

Nacha

Shawn Princell

Executive Vice President, Sales

ValidiFI

Robert Unger, AAP

Associate Managing Director, ACH Network Development

Nacha

03:10 PM

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

A Needle in a Haystack: The Billion Dollar Heist

Event

In-person

Track

Cybersecurity & Risk

Kick-Start Sessions

Hussain Jaber

Director, Fraud & Financial Crimes Engineering

GoodLabs Studio

Hieu Ngo

Reformed Fraudster, Fraud Advisor

GoodLabs Studio

Matt O'Neill

Special Fraud Advisor

5OH Consulting LLC

Tuesday, May 07

10:25 AM

Tuesday, 10:25 AM - 11:15 AM (0 hours 50 minutes)

Industry Collaboration on DDA Payment Tokens: A Safer Data Sharing and Payments Ecosystem

Event

In-person

Track

Cybersecurity & Risk

Glenn Stanzione

Vice President, Sr. Manager - Open Banking

PNC Bank

Florian Wahl

Product Strategy

Akoya

Jeffrey Williams

SVP, Product Development

The Clearing House

02:15 PM

Tuesday, 02:15 PM - 03:05 PM (0 hours 50 minutes)

As Money Moves Faster, So Does Fraud: How Strategic Friction in the Process Can Mitigate Nefarious Activities

Event

In-person

Track

Cybersecurity & Risk

Stephany Kirkpatrick

Founder & Chief Executive Officer

Orum

Richard Ramon

Head of Business Risk, Fintech Banking

Cross River Bank

Soups Ranjan

CEO

Sardine

04:20 PM

Tuesday, 04:20 PM - 05:10 PM (0 hours 50 minutes)

Demystifying the Role of Digital IDs in Modernizing Payments

Event

In-person

Track

Cybersecurity & Risk

Sarvesh Kulkarni

Group Product Manager, NA Bank and Alternative Payments

PayPal Inc.

Ramesh Menon

Group Director, Product Management, Digital Identity & Fraud Solutions

LSEG Risk Intelligence

Andy Sheehan

Executive Vice President, Open Banking

Mastercard

04:20 PM

Tuesday, 04:20 PM - 05:10 PM (0 hours 50 minutes)

AI: A Powerful Fraud Fighting Tool

Event

In-person

Track

Cybersecurity & Risk

Benjamin Chance

Chief Fraud Risk Management Officer

Early Warning

Zehra Venugopal

CIO of Fraud and Claims Technology

Wells Fargo

04:20 PM

Tuesday, 04:20 PM - 05:10 PM (0 hours 50 minutes)

Preventing Payments from Going to Fraudsters: Leveraging AI to Outsmart Fraudsters

Event

In-person

Track

Cybersecurity & Risk

Chris Ford

VP Global Product Strategy, Security and Fraud Solutions

Lou Senko

Chief Availability Officer

Q2 Software, Inc.

Wednesday, May 08

09:05 AM

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

Spotlight Session: The Human Element of Fraud

Event

In-person

Track

Cybersecurity & Risk

Spotlight Sessions

Ian Mitchell

Founder and Board Chair, The Knoble

Co-Founder, Mission Omega

Donna Turner

Executive in Residence, Fraud

Ernst & Young

09:05 AM

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

Catch Me If You Can: Cybersecurity Threats and Bad Actors

Event

In-person

Track

Cybersecurity & Risk

Mike Frost

Senior Product Specialist

J.P. Morgan Chase

Dan Himmelstein

Advanced Investigations Manager

Robinhood Markets, Inc.

Refugio Lopez

Vice President, Head of US Money Movement

ADP, Inc.

10:05 AM

Wednesday, 10:05 AM - 10:55 AM (0 hours 50 minutes)

Fundamentals of Risk Management

Event

In-person

Track

Cybersecurity & Risk

11:10 AM

Wednesday, 11:10 AM - 12:00 PM (0 hours 50 minutes)

Risk & Regulatory Environment

Event

In-person

Track

Cybersecurity & Risk

11:10 AM

Wednesday, 11:10 AM - 12:00 PM (0 hours 50 minutes)

How Can FIs of All Sizes Develop Fraud Models and Assess Risk Profiles – without ‘Breaking the Bank’

Event

In-person

Track

Cybersecurity & Risk

Benjamin Chance

Chief Fraud Risk Management Officer

Early Warning

Ian Mitchell

Founder and Board Chair, The Knoble

Co-Founder, Mission Omega

11:10 AM

Wednesday, 11:10 AM - 12:00 PM (0 hours 50 minutes)

The Importance of Proactive Cybersecurity Measures

Event

In-person

Track

Cybersecurity & Risk

Claudio Chiorazzi

Vice President, Treasury Operations & Assistant Treasurer

McKesson Corporation

Frank D'Amadeo

Director, Treasury

Consolidated Edison of New York, Inc.

Vincent Meluzio

Treasury, Payments, Trust & Safety - Product Solutions Specialist Lead

J.P. Morgan Chase

02:00 PM

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

Payments Risk Policy & Governance

Event

In-person

Track

Cybersecurity & Risk

03:00 PM

Wednesday, 03:00 PM - 03:50 PM (0 hours 50 minutes)

Physical & Information Security

Event

In-person

Track

Cybersecurity & Risk

Mark J. Dixon, AAP, APRP, CTP, NCP

Vice President, Education

NEACH

04:05 PM

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

Synthetic Money Movers: The Growing, Undetected Multi-Billion Dollar Problem

Event

In-person

Track

Cybersecurity & Risk

Debra Geister

Vice President

Socure

Stephanie Schumacher

Global Risk Advisor

SightSpan Inc.

Thursday, May 09

08:00 AM

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

Social Media and the Underground Fraud Economy

Event

In-person

Track

Cybersecurity & Risk

Zacharia Baldwin

Supervisory Special Agent

Federal Bureau of Investigation

Daniel Gaitan

Special Agent

Federal Bureau of Investigation

Eric Huber

Senior Manager, Fraud Threat Management, Enterprise Protect

TD Bank, N.A.

09:05 AM

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

Where Law Enforcement and Banking Intersect

Event

In-person

Track

Cybersecurity & Risk

Chris Nichols

Director of Capital Markets

SouthState Bank

In-Person Sessions

Monday, May 06

Tuesday, May 07

Wednesday, May 08

Thursday, May 09