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 J James Cotter Director, NASWA Integrity Data Hub National Association of State Workforce Agencies L Lawrence Pannell, CTP Partners & Channels Leader Early Warning S 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 S Steven E. Bernstein Manager, North America Payables and Receivables Products and Markets J.P. Morgan L Lynn Cirrincione Director, Treasury & Planning Allstate Insurance Company S Steve Dellasega Payments Product Manager Texas Capital Bank F Frank D'Amadeo Assistant Treasurer Con Edison
S Steven E. Bernstein Manager, North America Payables and Receivables Products and Markets J.P. Morgan
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 S Souren Aghajanyan Engineering Director, Fraud Protection @ Cloud and AI Microsoft H Hussain Jaber Fraud Specialist GoodLabs Studio T Thomas Lo Founder GoodLabs Studio H Hieu Ngo Special Advisor, Reformed Fraudster GoodLabs Studio P 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 H 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 J Julia Hager Billing Strategy and Operations Manager Allstate Insurance Company J Jeanette Hait Blanco General Counsel Nacha C Carl Slabicki, AAP, CTP Co-Head of Global Payments, Treasury Services BNY Mellon A 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 A Andrew Davies Global Head of Regulatory Affairs ComplyAdvantage D Dave Richardson Head of Loss Prevention First National Bank of Omaha
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 R 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 T Thomas French Advisory Fraud & Financial Crimes SAS Institute Inc. R Reuben Stewart Deputy Director of Financial Crimes Truist Financial Corporation M Michael Timoney VP - Secure Payments Federal Reserve Financial Services M 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 T 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 M Margaret Cullum Senior FinCrime Product Compliance Manager for Americas Wise F Frank D'Amadeo Assistant Treasurer Con Edison T 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 J 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 T 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 J Jeanette A. Fox, AAP Senior Director, Risk Investigations, ACH Network Risk Management Nacha J 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 A 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 S Steve Lenderman SVP, Director of Global Loss Prevention & Fraud BM Technologies, Inc.
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 B Brian W. Jones General Counsel Merrick Bank S Susan A. Levine Executive Director, Assistant General Counsel J.P. Morgan Chase M Matthew Luzadder Managing Partner Chicago Office Kelley Drye & Warren LLP D 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 A Alexander Littleton Vice President J.P. Morgan Chase B Ben Ellis Global Head, Visa B2B Connect Visa R 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 S Stephen Gana Vice President, ACH Product Manager TD Bank, N.A. M Marsha Lynn Jones, APRP, NCP President Third Party Payment Processors Association N Nanci McKenzie, AAP, APRP Executive Vice President, Compliance & Product Strategy Affirmative Technologies
N 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 C Corrie Sands, AAP Senior Manager, Head of ACH Compliance North American Bancard