The Impacts of Regulations on Fraud Solutions and Financial Institutions

Our expert panel looks at the opportunities of new technologies and adaptive machine learning, as well as the impacts of immediate payments. You’ll discover how financial institutions, payments risk providers and analysts manage the risk in today’s highly-regulated environment.


- Julie Conroy, Research Director, Aite Group

- Jon Kinney, Senior Manager, Fraud Analytics, First National Bank of Omaha

- Markus Marschallek, Fraud Manager, Card Service and Fraud Management, Erste Bank

- Damon Madden, Sr. Solution Consultant, Payments Risk Management, ACI Worldwide

- Moderator: Andreas Suma, VP and Product Line Leader, Payments Risk Management, ACI Worldwide

November 9, 2017
Thursday, November 9, 2017 10:00 am ET

Julie Conroy is research director for Aite Group’s Fraud & AML practice and covers fraud, data security, anti-money laundering, and compliance issues.