2022 Compliance and Financial Crimes Conference Agenda
Wednesday, September 7, 2022
2:15 pm - 2:30 pm - CONFERENCE OPENING AND WELCOME
2:30 pm - 3:30 pm - GENERAL SESSION
Regulatory Outlook: A View From the Top
3:30 pm - 4:00 pm - BREAK
4:00 pm - 5:00 pm - MODERATED ROUNDTABLE DISCUSSIONS
5:00 pm - 6:30 pm - WELCOME RECEPTION
Thursday, September 8, 2022
8:00 am - 9:00 am - MODERATED BREAKFAST ROUNDTABLE DISCUSSIONS
9:00 am - 10:00 am - GENERAL SESSION
How to Beat Multifactor Authentication
10:00 am - 10:30 am - BREAK
10:30 am - 11:30 am: CONCURRENT BREAKOUT SESSIONS
1. New Business — New Fraud Risks
2. Compliance in a Hybrid World
3. Best Interest Breakdown
11:30 am - 1:00 pm - NETWORKING LUNCH
1:00 pm - 2:00 pm - GENERAL SESSION
Easiest Catch: Don’t Be Another Fish in the Dark ‘Net
2:00 pm - 2:30 pm - BREAK
2:30 pm - 3:30 pm: CONCURRENT BREAKOUT SESSIONS
4. Recognizing and Combatting Fraud, Aging, and Financial Exploitation
5. Threat Databases– Using Data to Prevent Fraud
6. Rethinking SARs
3:30 pm - 3:45 pm - BREAK
3:45 pm - 4:45 pm:
7. Fraud Risk Assessments — Why Knowing and Understanding Your Fraud Risks Are Essential
8. Spice up your data …a story of leveraging data and innovation to identify patterns to transform raw data into actionable insights.
4:45 pm - 5:45 pm - NETWORKING RECEPTION IN EXHIBIT HALL
Friday, September 9, 2022
8:00 am - 9:00 am - MODERATED BREAKFAST ROUNDTABLE DISCUSSIONS
9:00 am - 10:00 am: CONCURRENT BREAKOUT SESSIONS
9. Biometric Authentication — Legal and Compliance and Operational Implications
10. Everyone Has a Role to Play — Take Your Anti-Fraud Training Program to the Next Level
10:00 am - 10:30 am - BREAK
10:30 am - 11:30 am - GENERAL SESSION
Insurance Fraud: Introduction to Digital Assets