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The growing sophistication of financial crime is having not only an operational but also increasing financial and reputational impact on banking institutions and insurers. This highlights the absolute necessity to master current crime prevention tactics and has created a race to come up with viable solutions.

The 1st annual Financial Crime & Cyber Security, North America report is for North American based chief security, information, risk and executive officers. The report will address the key issues and challenges they face as U.S. and Canadian based financial institutions, associated with managing security risks. The report will look at such issues as that of online communications, data storage and data transfer within financial institutions, including that of banks, asset managers, insurers and corporations offering credit and loan facilities to clients.

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Adapting for growing threats and new regulations

SECTION 1

A WHOLE NEW WORLD: BLOCKCHAIN AND CRYPTOCURRENCIES

1.1 INTERVIEW: What we can learn about Australia’s approach to AML and KYC in the world of cryptocurrencies

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Nick Giurietto, Chief Executive Officer & Managing Director, Australian Digital Commerce Association

1.2 INTERVIEW: Can AML and cryptocurrencies co-exist?

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Roy Keidar, Special Counsel, Yigdal Arnon & Co

SECTION 2

PREPARING FOR NEW CYBER-REGULATIONS

2.1 ROUNDTABLE: Can the federal government’s attempts to coordinate cybersecurity rules with state governments work?

Moderator:

David Grana, Report Publisher, Clear Path Analysis

Panelists:

CONFIRMED: Jeff Brown, Head of Legislative and Regulatory Affairs, Charles Schwab

CONFIRMED: Christopher Feeney, President, Technology Policy Division (BITS), Finan-cial Services Roundtable

2.2 INTERVIEW: What should insurers anticipate from the National Association of Insur-ance Commissioners’ (NAIC) Cybersecurity Working Group?

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Patrick McPharlin, Chair, Innovation and Technology Task Force, National Association of Insurance Commissioners

SECTION 3

STRATEGY AND PREPARATION

3.1 INTERVIEW: Developing a robust defense: What steps do financial services firms need to take to improve their defenses against cyberattacks?

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Hector Xavier Monsegur, former-Anonymous Superhacker

3.2 INTERVIEW: How has the internet of things (IoT) impacted cybersecurity practices?

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Brent Maher, Chief Information Security Officer, Johnson Financial

SECTION 4

FINDING SOLUTIONS

4.1 INTERVIEW: Automation in AML, driven by machine learning, analytics, and robotics

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Micah Willbrand, Global Head - Anti-Bribery & Corruption Solutions, NICE Actimize

4.2 INTERVIEW: A successful public-private partnership: The financial industry working to-gether

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Rich Baich, Chief Information Security Officer, Wells Fargo

4.3 INTERVIEW: What steps can firms take to prevent breaches to critical data?

Interviewer:

David Grana, Report Publisher, Clear Path Analysis

Interviewee:

CONFIRMED: Patrick Hynes, Principal, PricewaterhouseCoopers

4.4 WHITE PAPER: Automation in AML

Contributor:

TBC, NICE Actimize

Christopher Feeney

President, Technology Policy Division (BITS) Financial Services Roundtable

Patrick McPharlin

Chair, Innovation and Technology Task Force, National Association of Insurance Commissioners

Hector Xavier Monsegur

 former-Anonymous Superhacker

Nick Giurietto

Chief Executive Officer & Managing Director, Australian Digital Commerce Association

Roy  Keidar

Special Counsel, Yigdal Arnon & Co

Brent Maher

Chief Information Security Officer, Johnson Financial

Patrick McPharlin

Chair, Innovation and Technology Task Force, National Association of Insurance Commissioners

Jeff  Brown 

Chief Information Security Officer, BNY Mellon Investment Management

Rich Baich

Chief Information Security Officer, Wells Fargo

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com.



By listening to those in the industry, we create a shortlist of individuals who most influence and inspire those around them and invite them to contribute to our reports and events by:

Contributing a thought piece on an issue raised in the market research

Participating in or moderating a roundtable with other industry leaders

Participating as an interviewer or interviewee

Producing a case study white paper written with a client or supplier

Taking part in a head to head debate with another respected industry professional.

Clear Path Analysis is always open to suggestions of suitable contributors for future topics.

Call +44 (0) 207 1931 487 or send a message

Join 350 Heads of Fixed Income from leading buy side companies, all exclusively in the one place, alongside market leaders from the rest of the value chain. With over 800 attendees, this event is quite simply the must-attend meeting place where the future of your industry is shaped.