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2017 Framlxpo on Numerous Media Programs Including CNN, 60 Minutes, Good Morning America, C-SPAN’S Washington Journal, and the Oprah Winfrey Show

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2017 Framlxpo on Numerous Media Programs Including CNN, 60 Minutes, Good Morning America, C-SPAN’S Washington Journal, and the Oprah Winfrey Show GUEST SPEAKERS CHRIS SWECKER Financial Crimes Consultant and Attorney Assistant Director, FBI (retired) Former Global Security Director, Bank of America Chris Swecker has more than 30 years of experience in law enforcement, national security, legal, and corporate security/risk management. Chris served 24 years with the Federal Bureau of Investigation (FBI) before retiring as one of the bureau’s top officials. As Assistant Director, Chris was responsible for eight FBI divisions encompassing more than half of the FBI’s total resources. He led all FBI criminal investigations including money laundering, organized crime/drug trafficking and financial crime matters; established and led several crime focused national task forces; and testified before Congress on numerous financial crime issues such as identity theft, crimes against children, mortgage fraud, human trafficking, financial crimes, information privacy and data compromise, crimes on the Internet, drug trafficking and gangs. Swecker received the prestigious Presidential Rank Award for his service in Iraq and as Special Agent in Charge of the NC Office. He has appeared as a guest 2017 FRAMLxpo on numerous media programs including CNN, 60 Minutes, Good Morning America, C-SPAN’s Washington Journal, and The Oprah Winfrey Show. Chris is a frequent public speaker on financial crimes, money laundering and cyber crimes. Annual User Conference STEPHANIE BROOKER Partner at Gibson, Dunn & Crutcher LLP; Former Director, Enforcement Division, FinCEN Former Chief, Asset Forfeiture and Money; Laundering Section, U.S. Attorney’s Office for the District of Columbia Prior to joining Gibson Dunn in 2016, Ms. Brooker served as the Director of the Enforcement Division at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and as Chief of the Asset Forfeiture and Money Laundering Section at the U.S. Attorney’s Office for the District of Columbia. JUAN ZARATE Chairman and Co-Founder, Financial Integrity Network; October 11 – 13, 2017 | Indian Wells, CA | www.verafin.com/FRAMLxpo Chairman and Senior Counselor for the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance (CSIF) Juan Zarate is the Chairman and Co-Founder of the Financial Integrity Network, the Chairman and Senior Counselor for the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance (CSIF), and the Senior National Security Analyst for NBC News and MSNBC. He is also a Visiting Lecturer of Law at the Harvard Law School, a Senior Adviser at the Center for Strategic and International Studies (CSIS), and a Senior Fellow to the Combating Terrorism Center at West Point. Mr. Zarate served on the transition team for CIA Director Mike Pompeo. Mr. Zarate served as the Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism from 2005 to 2009, and was responsible for developing and implementing the U.S. Government’s counterterrorism strategy and policies related to transnational security threats. Mr. Zarate was the first ever Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes where he led domestic and international efforts to attack terrorist financing, the innovative use of Treasury’s national security-related powers, and the global hunt for Saddam Hussein’s assets. Mr. Zarate is a VERAFIN TEAM former federal prosecutor who served on terrorism prosecution teams prior to 9/11, including the investigation of the USS Cole attack. Mr. Zarate has earned numerous awards for his work, including the Treasury Medal. Mr. Zarate sits on several boards, including HSBC’s Financial System Vulnerabilities Committee (FSVC) as well as the FSVCs for HSBC in Mexico and Latin America; the Vatican’s Financial Information Authority (AIF); the Board of Advisors to the Director of the National Counterterrorism Center (NCTC); the George Washington University’s Center for Cyber & Homeland Security; America Abroad Media’s (AAM) Board of Advisors; the Aspen Institute’s Homeland Security Group; the Coinbase Board of Advisors; and RedOwl Analytics Board of Advisors. He is a senior adviser to several technology companies and is a member of the Council on Foreign Relations. ANDREW KING MATTHEW WELLS JAY QUANN CHRIS HICKEY MAURICEO ROB NORRIS DAVE McCARTHY He is the author of Treasury’s War: The Unleashing of a New Era of Financial Warfare (2013), Forging Democracy: A Comparative Study of the Effects of U.S. Foreign CASTANHEIRO Policy on Central American Democratization (1994), and a variety of articles in The New York Times, Financial Times, Washington Post, Wall St. Journal, LA Times, the COO VP, Customer VP Legal Lead Lead Success Sales General Counsel Director, Fraud AML Teams Fraud Teams Washington Quarterly and other publications. He is a magna cum laude graduate of Harvard College and a cum laude graduate of Harvard Law School and a former Rotary International Fellow at the Universidad de Salamanca, Spain. He has been inducted into the Mater Dei High School Ring of Honor. THANKS FOR JOINING US! A special thank-you to our sponsors: NICK JANES JENNA NORTH KELLIE WALSH JOSH McCARTHY COREY LYNCH NIKI PRYOR JOHN HAWKINS Product Industry Product Manager Product Manager Product Manager Product Manager Product Manager Marketing Expert AML Check Fraud UBO/CDD/EDD Online, Wire, ACH Loan Fraud DAY ONE DAY TWO DAY THREE POWER TRAINING WEDNESDAY, OCT. 11 THURSDAY, OCT. 12 FRIDAY, OCT. 13 TOPICS 7:30am Registration & Breakfast 7:30am Breakfast 7:30am Breakfast 1 New to Verafin BSA/AML HOT TOPICS FRAUD TRENDS CUSTOMER SUCCESS & PRODUCT UPDATES & PRODUCT UPDATES Effective Case Management & SARs 9:00 – 9:20am Customer Success Keynote 2 AML: A New Approach Fraud Trends & Typologies POWER TRAINING Guest Speakers: 3 Exam Preparation in Verafin 9:00 – 10:30am Chris Swecker & Juan Zarate 9:00 – 10:30am Card Fraud ROOM ABCD Human Trafficking Detection In-Clearing Check Fraud 9:20 – 9:40am 16 14 9 17 4 Investigating Online Account Takeover 10:30 – 11:00am Break 10:30 – 11:00am Break 9:45 – 10:05am 2 1 6 13 10:10 – 10:30am 11 8 12 - 5 Mitigating ACH Fraud AML: Structuring, Peer Profiling Business Email Compromise Fraud 10:30 – 10:50am Break & Funnel Accounts Guest Speaker: Chris Swecker 11:00 –12:00pm 11:00 – 12:00pm 10:50 – 11:10am 12 10 3 - 6 Investigating Wire Fraud BSA/AML Examination Trends & Combating Wire Fraud Regulatory Enforcement Actions 11:15 – 11:35am 7 6 17 - Guest Speaker: Stephanie Brooker Mitigating the Risks of ACH Fraud 11:40 – 12:00pm 5 4 15 - 7 New Analytics: In-Clearing Check Fraud 12:00 – 1:00pm Lunch 12:00 – 1:00pm Lunch 12:00pm Conference Ends 8 Preventing Deposit Fraud – First Party About Power Training Sessions Detecting Deposit Fraud Scams Ultimate Beneficial Ownership 9 Our power training breakout sessions are designed Customer Due Diligence Questionnaire 1:00 – 2:00pm with you in mind. Each session is offered multiple times & Enhanced Due Diligence Online Account Takeover 1:00 – 2:30pm to allow you to pick and choose the topics that interest 10 Investigating and Reporting Loan Fraud Detecting & Reporting Loan Fraud High-Risk Customer Management you at a time that’s most convenient. You can optimize your learning, get the most out of the conference, and Cross-Institutional FRAMLx Alerts + 314(b) attend them all without having to miss out on other 11 presentations. POWER TRAINING 12 CDD Questionnaire & Beneficial Ownership ROOM ABCD POWER TRAINING Power Training Session Trainers Jenna North Corey Lynch 2:10 – 2:30pm 7 11 2 - ROOM ABCD Industry Expert Product Manager 13 High-Risk Customer Alerts & Management UBO, CDD, EDD 2:35 – 2:55pm 13 9 16 5 2:35 – 2:55pm 14 1 8 3 Mauriceo Castanheiro Director Fraud Nick Janes 3:00 – 3:20pm 15 3 7 10 Product Marketing 14 Understanding the EDD Workflow 3:00 – 3:20pm 17 2 12 13 Dave McCarthy 3:20 – 3:30pm Break Lead Josh McCarthy 3:25 – 3:45pm 4 9 7 16 Fraud Teams Product Manager Investigating Funnel Accounts 3:30 – 3:50pm 8 4 14 - Check Fraud 15 3:50 – 4:10pm 10 14 5 15 Rob Norris 3:55 – 4:15pm 5 17 11 13 Lead Niki Pryor AML Teams Product Manager Updated AML - Repeated Cash, Structuring, 4:15 – 4:35pm 9 11 15 1 16 4:20 – 4:40pm 1 4 10 2 Online, Wire/ACH Fraud Sole Proprietors Kellie Walsh 4:40 – 5:00pm 3 16 6 - Product Manager John Hawkin 4:45 – 5:05pm 6 8 12 - Best Practices for Human Trafficking AML Product Manager 17 Welcome Dinner Cocktail Reception Loan Fraud Investigations 6:30 – 8:30pm 6:00 – 8:00pm Location: Celebrity Vista Lawn Location: Verde Vista Terrace and Lawn 2017 FRAMLxpo | Fighting financial crime, together. Subject to Change. Updated Sept. 28, 2017.
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