Exploring the Digital Assets Ecosystem: Growth and Integration with Traditional Banking by Colby Smith
Key topics that will be explored during this presentation include trends within the cryptocurrency, stablecoin, and tokenized deposit ecosystem. We’ll also explore bank’s role in the issuance and management in these digital asset types as well as BSA/AML and OFAC considerations.
AML Software Panel: Technology, Tools & the Future of AML Compliance by Kevin Gulledge, Chuck Taylor, Kim Hamilton, and Carol Beaumier
Artificial intelligence is fundamentally reshaping financial crime prevention—across both fraud and BSA/AML—accelerating institutions’ ability to detect, investigate, and respond at scale, while simultaneously arming bad actors with more sophisticated tools. This session examines AI’s dual impact on the modern financial crime landscape, from advancing fraud detection, investigations, and AML monitoring through machine learning, chat-based prompt AI, and other innovations, to the rapid evolution of threats such as deepfakes, synthetic identities, and authorized push payment scams.
Beyond the technology, we’ll explore what it takes to operationalize AI with intent—how leading institutions are breaking down silos between fraud and AML, building governance frameworks that keep pace with innovation, and balancing efficiency with explainability and trust. Attendees will leave with a forward-looking perspective on how to deploy AI responsibly, align teams and data strategies, and stay ahead in an increasingly adversarial, AI-driven environment.
Elder Fraud by Stephanie Bauman and Kyle Shadowens
Authorized but Defrauded: Who Bears the Loss? by William (Pat) Huttenbach
AI, Evidence & Financial Crime: The New Investigative Playbook by Jon Muschenheim and Cameron Powell
How Silicon Valley Came to Love the Bank Secrecy Act by Faraz Rama