2021 Compliance & Financial Crimes Conference Agenda
Tuesday, March 23, 2021
10:00 am - 11:00 am - EXHIBIT HALL OPENS
11:00 am - 11:05 am - WELCOME AND OPENING REMARKS
11:05 am - 12:00 pm - GENERAL SESSION 1
The Magic of Teamwork
12:00 pm - 12:30 pm - BREAK
12:30 pm - 1:30 pm - GENERAL SESSION 2
Diversity & Inclusion From a Regulatory Perspective
1:30 pm - 2:00 pm - BREAK
2:00 pm - 3:00 pm: CONCURRENT SESSIONS
1.1 Supporting Business Through Data Driven Fraud Prevention
1.2 Following Digital Footprints for Marketing
1.3 Great Fraud Prevention Programs Do More Than Prevent Fraud
3:00 pm - 3:15 pm - BREAK
3:15 pm - 4:00 pm - SOLUTIONS SHOWCASE
Wednesday, March 24, 2021
10:00 am - 11:00 am - EXHIBIT HALL OPENS
11:00 am - 12:00 pm - GENERAL SESSION 3
Financial Exploitation Is Big Business
12:00 pm - 12:30 pm - BREAK
12:30 pm - 1:30 pm: CONCURRENT SESSIONS
2.1 So What’s the Risk?
2.2 Treating Data As a Product: Endless Possibilities in Compliance and Fraud
2.3 Fiduciary and Best Interest: What Does It All Mean for Us?
1:30 pm - 2:00 pm - BREAK
2:00 pm - 3:00 pm: CONCURRENT SESSIONS
3.1 The Special Investigations Unit — Your Business Partner
3.2 How’s It Going Over There?
3.3 Breaking Down Silos
3:00 pm - 3:15 pm - BREAK
3:15 pm - 4:15 pm - ROUND TABLE DISCUSSION GROUPS
Thursday, March 25, 2021
10:00 am - 11:00 am - EXHIBIT HALL OPENS
11:00 am - 12:00 pm: SPECIAL FOCUS SESSIONS
AML is not always about Placement, Layering and Integration. Why is our world different from others?
Trust, Friction and Fraud in the Digital Realm
12:00 pm - 12:30 pm - BREAK
12:30 pm - 1:30 pm - ROUND TABLE DISCUSSION GROUPS
1:30 pm - 2:00 pm - BREAK
2:00 pm - 3:00 pm - GENERAL SESSION 4
What’s Next? Regulatory Trends