01:00 PM
Sunday,
01:00 PM - 01:50 PM (0 hours 50 minutes)
Using Data and Decision Intelligence to Combat Mules and Fraud
All times listed are Central.
Sunday, April 27
02:05 PM
Sunday,
02:05 PM - 02:55 PM (0 hours 50 minutes)
Securing Payments Against Quantum Threats
Reggie Kartha
Lead Solution Architect, Payments Security and Reliability Practice Lead
IBM Canada Ltd.
03:10 PM
04:10 PM
Sunday,
04:10 PM - 05:00 PM (0 hours 50 minutes)
Instant Payments, Instant Risk? Navigating Compliance in a Rapidly Evolving Landscape
04:10 PM
Sunday,
04:10 PM - 05:00 PM (0 hours 50 minutes)
Payments, Policy, and Possibilities: Managing Risk in a Shifting Environment
Monday, April 28
11:40 AM
Monday,
11:40 AM - 12:30 PM (0 hours 50 minutes)
Balancing Speed and Risk: Navigating the New Normal of Faster Payments
01:00 PM
04:10 PM
Monday,
04:10 PM - 05:10 PM (1 hour)
Not On My Watch: Best Practices to Help Protect Against Payment Fraud
04:10 PM
Monday,
04:10 PM - 05:10 PM (1 hour)
Spotlight Series: With a Little Help from My Friends: Combatting Fraud Together
Scott Anchin
Vice President, Operational Risk and Payments Policy
Independent Community Bankers of America
Paul Benda
Executive Vice President of Risk, Fraud and Cybersecurity Policy
American Bankers Association
Tuesday, April 29
08:00 AM
Tuesday,
08:00 AM - 08:50 AM (0 hours 50 minutes)
Crafting Better Defenses with AI and Digital Identity
08:00 AM
Tuesday,
08:00 AM - 08:50 AM (0 hours 50 minutes)
Don’t Press Your Luck: Ensuring Financial Services Cybersecurity Is Not Left to Chance
09:05 AM
11:00 AM
Tuesday,
11:00 AM - 11:50 AM (0 hours 50 minutes)
From Risk & Fraud Classification to Control: Strategies for Financial Institutions
11:00 AM
02:00 PM
02:00 PM
Tuesday,
02:00 PM - 02:50 PM (0 hours 50 minutes)
Funds Transfer Case Update: An Overview of Recent Cases Related to Funds Transfers Fraud
02:55 PM
Wednesday, April 30
09:05 AM
Wednesday,
09:05 AM - 09:55 AM (0 hours 50 minutes)
The Investment Imperative of Cross-Border Compliance in AML/KYC/Fraud Prevention
09:05 AM
Wednesday,
09:05 AM - 09:55 AM (0 hours 50 minutes)
Mobile Banking Fraud & Threat Intelligence: Impacts and Countermeasures for Financial Institutions
10:10 AM
Wednesday,
10:10 AM - 11:00 AM (0 hours 50 minutes)
Everything You Never Knew About Cybersecurity and Safeguarding Your Organization
10:10 AM
