GFMI

Join us at the AML, Fraud, and Financial Crime for Financial Institutions Forum from September 12-13, 2024, at the Hilton Boston Park Plaza, Boston, MA, USA, for an enlightening case study: Create a Business Case for Advanced Technology Presented by: Rick Shooman, Head of Financial Crimes Consulting, TEKsystems 1. Review use cases for implementing AI/ML 2. Examine trends within the landscape of vendor solutions 3 .Review methods for building a prioritized roadmap 4. Discuss creating a strategy that supports broader business initiatives Don't miss this opportunity to gain insights into leveraging advanced technology to combat financial crime and enhance your institution's resilience. Event Website: https://lnkd.in/eQRwsKNY #FinancialCrime #AML #FraudPrevention #AI #MachineLearning #TEKsystems #Boston2024

We are thrilled to announce Fusion Risk Management as a sponsor for the 5th Edition Operational Resilience for Financial Institutions conference, taking place from September 16-18, 2024, at 1166 Avenue of the Americas, New York City, NY, USA. Event Website: https://bit.ly/4bUnNcE About Fusion Risk Management: Fusion's focus is on operational resilience – encompassing business continuity, risk management, IT risk, and crisis and incident management. They help companies anticipate, prepare, respond, and learn in any situation by equipping them with the software solutions they need to be successful. Fusion empowers organizations to make data-driven decisions, enabling leaders to proactively manage what’s to come. Join us to connect with Fusion and learn how they can help your organization achieve operational resilience! Find out more about Fusion Risk Management here: https://lnkd.in/e_Fr2XmA #OperationalResilience #RiskManagement #BusinessContinuity #FusionRiskManagement #FinancialInstitutions #NYC2024

6th Annual Machine Learning in Quantitative Finance Conference! Join us from September 23-25, 2024, in New York, NY, for a compelling case study presented by Yury Blyakhman, Head of Rates & CEM Quant Research AAO and Chief Data Officer for Macro at JP Morgan Chase. Case Study: Assess the Best Strategies to Build and Manage Talent Around ML and AI Technologies Key discussion points: 1. Define the importance of sourcing expertise from within 2. Foster a culture of learning and collaboration to accelerate ML/AI initiatives 3. Create upskilling programs and targeted training initiatives 4. Partner effectively with educational institutions This is an incredible opportunity to gain insights into optimizing your talent management strategy for ML and AI technologies. Don’t miss out on learning from one of the industry’s leading experts! Find out more here: https://bit.ly/4fgKJFY #MachineLearning #AI #QuantitativeFinance #TalentManagement #JPmorganChase #FinanceConference #NewYork2024

We're excited to announce that Matt Glavota, Senior Director, Financial Risk at the Office of the Superintendent of Financial Institutions Canada, will deliver the opening keynote at the GFMI 19th Edition Third Party Risk Management for Financial Institutions Conference. Event Website: https://bit.ly/4fi8TzO Keynote Topic: Maneuver Updated Regulations to Ensure Effective, Efficient, and Compliant Implementation 🗓️ Dates: October 23-25, 2024 📍 Location: Boston, MA Key discussion points: 1. Comply under the new regulatory focus on Third Party Risk Management 2.Deploy proportional and pragmatic assessments amidst new frameworks 3. Interpret regulations: achieve consensus, and overcome the lack of common ground amidst new compliance requirements 4. Analyze broad and expansive definitions of third and fourth parties to avoid unexpected financial penalties Join us for this insightful session to navigate the complexities of third-party risk management in today's regulatory environment. #GFMI #ThirdPartyRisk #FinancialInstitutions #Regulations #Compliance #RiskManagement #Boston2024

Join us at the Hilton Boston Park Plaza in Boston, MA, USA, from September 12-13, 2024, for an in-depth exploration of the latest trends and best practices in combating financial crime. This forum will provide outcome-based strategies to address financial institutions' needs to innovate in #AML/ #BSA and #fraud while remaining compliant to avoid reputational damage and hefty fines. 🔍 Key Topics Include: 1. Navigating the latest regulatory compliance challenges. 2. Implementing effective risk management strategies. 3. Exploring innovations in AML/BSA and fraud detection. 4. Addressing employee burnout and resource constraints. 5. Leveraging technology to combat sophisticated fraudsters. 🎙️ Expert Speakers Include: Cassie Schock, Head of Sanctions CIB US, BNP Paribas Michael Aleman, Senior Director, Global Financial Crime Blockchain Innovation, PayPal Cory H., Head of FCC Governance, Transformation, & Controls, Coinbase Nicolas Khouri, Senior Compliance Director - Deputy BSA Officer, Ally Peter H. Bucka, Senior Software Engineering Director, Senior Vice President, US Bank John Brunetti, Head of Risk Assessment, Conduct, Financial Crime and Compliance, Americas, Standard Chartered Bank Ryan Steele, CAMS, CGSS, Vice President, Lead, Sanctions Policy & Advisory, State Street Brian Borawski, CAMS, Senior Vice President, BSA Business Liaison Officer, M&T Bank Gregory Calpakis, BSA/AML Reform Program Manager & Information Security Officer, OCC Krishna Nair PMP, CSM, Head of AML and Fraud Technologies, MUFG Nooruddin Tharani, Deputy AML Officer, Interactive Brokers LLC Roy D'sa, Chief BSA Officer, Huntington National Bank Ankur Goel, SVP - Head of Consumer and Fraud Modeling, PNC Michael Heller, Vice President, Head of Financial Crime Proposition, Dow Jones Rick Shooman, Head of Financial Crimes Consulting, TEKsystems 💡 Don't miss this opportunity to connect with industry leaders and gain valuable insights to stay ahead in today’s rapidly evolving landscape. Sign up here: https://lnkd.in/enTF58dv Agne Zukauskaite Ceedrick Davis Ellie Brooks #FinancialCrime #AML #FraudPrevention #Compliance #FinancialInstitutions #Boston2024 #MarcusEvansEvents

We had the pleasure of interviewing Dante Jackson, Head of Security Resilience at Truist, ahead of his speaking engagement at the 5th Edition Operational Resilience for Financial Institutions Conference from September 16-18, 2024, in New York, NY. In our conversation, Dante shared his insights on the following key topics: 1. The biggest priorities within Operational Resilience at the moment. 2. The evolution of vulnerability management to tackle the increasing complexity of cyber threats. 3. Ensuring compliance with regulatory requirements around data management. 4. Key investment areas for the next 3-6 months to support operational resilience strategies. 5. How our informal and intimate peer-led meeting format assists in overcoming current challenges. Don't miss his in-depth perspectives at the conference! Read it here: https://lnkd.in/e37ZbMW3 #OperationalResilience #CyberSecurity #DataManagement #FinancialInstitutions #NY2024 #Truist #MarcusEvansEvents