Skip to content
900+ banking and payments leaders will gather in Chicago (14-15 Sept) for MoneyLIVE North America, the industry’s most senior banking and payments conference.
Fraud prevention and financial crime compliance are the most pressing priorities for North American banks, as instant payments growth, increasingly sophisticated scams and evolving regulatory expectations reshape risk management.
Financial crime will be a major focus at this year’s event, with senior banking leaders sharing how they’re tackling an increasingly complex threat landscape.
Topics and speakers include:
Panel discussion
Intelligent counter fraud: how can data and AI be harnessed effectively?
Senior Vice President, Fraud Director, Third Coast Bank
SVP, Head of Fraud Products – Detection, Decisioning, Alert management and AI Products, Citizens Bank
Ph. D., Director, Applied AI, Everpure
Panel discussion
Keeping pace with payments fraud: real-time, checks and P2P
Executive Vice President, Head of Global Payments & Deposits, Columbia Bank
Vice President, Head of Consumer Digital Payments & Money Movement, Fifth Third Bank
Managing Director, Head of Innovation, Global Payment Solutions, Bank of America
Product Management Senior Specialist, Nasdaq Verafin
Panel discussion
Transforming onboarding and KYC for a digital-first world
Deputy Chief AML Officer, KeyBank
Lead Engineer, U.S. Bank
The event covers many strategic topics and attracts a wide range of banking leaders, FinTechs, solution providers and regulators. As the Senior Vice President, Head of AWM RegTech Data & Analytics at JPMorgan Chase & Co. commented: “An excellent event: great networking, content and speakers”.
The early bird registration is open until 21 August, with discounted passes available. To book, visit the website.
