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 Principal Director, Independent Consultant Nanci McKenzie, LLC Melanie Waldo, AAP, APRP, MBA Core Treasury Risk Manager KeyBank
02:30 PM Tuesday, 02:30 PM - 03:20 PM (0 hours 50 minutes) The Adventures of Being a Data Detective: Locating & Evaluating Data Sources to Ensure Effective Transaction Monitoring Event Remote Connect Track Compliance & Regulatory Nanci McKenzie, JM, AAP, APRP Principal Director, Independent Consultant Nanci McKenzie, LLC Cindy F. Orozco, AAP, NCP, CAMS, NCCO Compliance Officer GTE Financial