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X-WR-CALNAME:Coalition Against Financial Crime
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X-WR-CALDESC:Events for Coalition Against Financial Crime
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SUMMARY:Dallas Fraud Intelligence and Risk Management Conference
DESCRIPTION:https://cafc.org/wp-content/uploads/2026/09/dallas-fraud-intelligence-and-risk-management-conference-01.mp4\n\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n			\n				\n			\n		\n \nThe Coalition Against Financial Crime is thrilled to announce the Dallas Fraud Intelligence and Risk Management (FIRM) Conference on Monday\, May 5\, 2025\, at the Plano Event Center! \nThank You To Our Sponsors: \nThomson Reuters Risk and Fraud Solutions – Platinum Sponsor \nRefine Intelligence – Gold Sponsor \nComplyAdvantage – Gold Sponsor \nOscilar – Gold Sponsor \nJoin us for a full day of engaging panels\, expert discussions\, and actionable insights into the latest fraud trends\, including check fraud\, synthetic identity fraud\, and emerging financial crime schemes impacting financial institutions across the nation. \nThis event will bring together financial services professionals\, law enforcement\, regulators\, and industry leaders to foster collaboration and share innovative strategies for combating fraud. \n📅 Date: Monday\, May 5\, 2025 \n🕘 Time: 8:00 AM – 5:00 PM CT \n📍 Venue: Plano Event Center\, Collinwood II and III \n📍 Address: 2000 E. Spring Creek Pkwy. Plano\, TX 75074 \n🕵‍♀️ Continuing Education Credits: Five \nParking: The Plano Event Center offers over 900 free parking spots. Parking is available on both the east and west sides of the building. It is recommended attendees review the building’s floor plan to determine the best parking lot for their event. \nEvent Schedule:\n8:00AM – 9:00AM: Check-in/Registration \n9:00AM – 9:10AM: Opening Remarks \n9:10AM – 10:00AM: Keynote Presentation \nJohn Humphrey\, Former FBI Financial Crimes Intelligence Leader \n10:00AM – 10:50AM: The Rising Tide of Check Fraud Panel \nCheck fraud remains a persistent threat despite the shift to digital payments. This panel will explore the latest fraud trends\, including mobile deposit fraud\, counterfeit checks\, and check-kiting schemes. Experts will discuss prevention techniques\, regulatory concerns\, and how financial institutions can leverage technology to fight back. \nModerator: Scott Bakelman\, Compliance Senior Manager\, Covered \nPanelist 1: Kylah Bell\, Postal Inspector\, US Postal Inspection Service \nPanelist 2: Emil Mikkelsen\, Assistant District Attorney\, Smith County District Attorney’s Office \nPanelist 3: Afia Sengupta\, Managing Director\, CAT Investigators \nPanelist 4: Zac Sheldon\, Global Director of Financial Services\, Thomson Reuters \n10:50AM – 11:10AM: Break \n11:10AM – 12:00PM: The New Face of Digital Fraud Panel \nFinancial institutions are facing an increasing wave of fraud involving Business Email Compromise (BEC)\, Account Takeover (ATO)\, and Identity Theft. These schemes exploit human and technological vulnerabilities\, leading to massive financial losses. This panel will explore how cybercriminals orchestrate these attacks\, the latest fraud trends\, and the best defense strategies for businesses and banks. \nModerator: John Wingate\, Founder & CEO\, BankSocial \nPanelist 1: Carmi Moser\, Director\, Cyber & Analytics\, FINRA \nPanelist 2: Devon J. Euring\, Head of Operational Risk\, iHeart Media \nPanelist 3: Saurabh Bajaj\, Chief Product Officer\, Oscilar \nPanelist 4: Gurvais Grigg\, Chief Technology Officer\, Chainalysis \n12:00PM – 1:10PM: Lunch \n1:10PM – 2:00PM: The Exploitation of Trust Panel \nCriminals are preying on vulnerable populations through sophisticated schemes that exploit trust—targeting seniors\, lonely individuals\, and those seeking investment opportunities. This panel will examine the intersection of elder financial abuse\, romance scams\, and fraudulent investment schemes\, highlighting real-world cases and discussing collaborative solutions for financial institutions\, law enforcement\, and regulators. \nModerator: Haley O’Connor\, Account Executive\, ComplyAdvantage \nPanelist 1: Jo Davenport\, SVP\, Fraud Director\, Third Coast Bank \nPanelist 2: Scott DeFord\, VP\, Fraud Ops Manager\, American National Bank of Texas \nPanelist 3: John Humphrey\, Assistant Manager\, BSA/AML/OFAC Compliance Advisory\, Navy Federal Credit Union \nPanelist 4: Rosie McWhorter\, Compliance Director\, Binance.US \n2:00PM – 2:50PM: The Suspicious Activity Reporting Panel \nSuspicious Activity Reports (SARs) are a critical tool in the fight against financial crime\, yet financial institutions often struggle with balancing compliance requirements\, operational efficiency\, and the effectiveness of their fraud detection programs. This panel will examine best practices for fraud monitoring\, SAR reporting\, and collaboration between financial institutions and law enforcement. Experts will discuss regulatory expectations\, common pitfalls\, and how advanced analytics and AI are shaping the future of SAR reporting. \nModerator: John Calderon\, Founder and Chair\, CAFC \nPanelist 1: Cassie Skenandore\, Manager of AML Investigations\, Robinhood \nPanelist 2: Ryan Broussard\, Principal Investigator\, FINRA \nPanelist 3: Kristi Diehl\, Special Advisor\, United Texas Bank \nPanelist 4: Erin O’Loughlin\, Senior Director of Training\, ACFCS \n2:50PM – 3:00PM: Closing Remarks \n3:00PM – 5:00PM: Happy Hour \n5:00PM: Event Concludes
URL:https://cafc.org/event/dallas-fraud-intelligence-and-risk-management-conference/
LOCATION:Plano Event Center-Collinwood II and III\, 2000 East Spring Creek Parkway\, Plano\, TX\, 75074\, United States
CATEGORIES:CAFC Events
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/dallas-fraud-intelligence-and-risk-management-conference-banner.jpg
ORGANIZER;CN="Coalition Against Financial Crime":MAILTO:info@cafc.org
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