Event Overview:

(DUE TO HEALTH AND SAFETY CONCERNS OF PARTICIPANTS AND THE UNCERTAINTY OF THE COVID-19 SITUATION, WE WILL BE MOVING THE CONFERENCE TO ONLINE ONLY - OFFERING THE ENTIRE PROGRAM VIA THE ZOOM PLATFORM WHICH WILL ALSO PROVIDE 8 CPE'S.)

Welcome to the 2020 Anti-Fraud Technology Showcase Conference.This day long training will be packed with presentations, panel discussions and keynote speeches from various members of the Anti-Fraud community.. Earn up to 8 CPE's towards your CFE credential! (Including 2 Ethics CPE) The overarching theme of this years conference will be to discuss the importance of New Technologies in the anti-fraud space. This will include live demos of various software and AI to fight Cyber-Fraud in the post COVID-19 economic environment.

Tentative Agenda:

8:45 a.m. Login, Welcome, and Conference Overview

9:00-9:55: Technology: Over Promising, Under Delivering!?

• Adrian Pay, Director, (Dynamic-GRC)

10:00-10:55: Using AI to Asses Financial Risk in a Time of Crisis.

• Stuart Cobbe, Director of Growth and Data Analytics, (MindBridge)

10:55-11:10: Morning Break

11:10-12:00: Cyber Incidents: Investigation and Pitfalls

• Joe Pochron, Shawn Fohs, Kevin Kirst (EY)

12:00-1:00: Break for Virtual Lunch

1:00-1:55: Slacking on insider threats? Investigative and monitoring approaches to use within Slack to locate bad actors

• Joe Pochron (EY), additional speaker’s TBA

2:00-2:55: Creating an Effective Compliance Program During a Pandemic

• Megan Prendergast Millard (Guide Post Solutions)

2:55-3:10: Afternoon Break

3:10-4:00: Smart, Clean and Actionable Data with quick data analytics report in an Instant

• Michelle Dulong, (Personable)

4:05-4:50: Using Identity Threat Intelligence in a Holistic Fraud Prevention Program

• Al Pascual, COO and Co-Founder, (BreachClarity)

4:50-5:00: Closing Remarks

Confirmed Firms include:

EY (Gold Sponsor)

MindBridge (Silver Sponsor)

BreachClarity

Personable.com (Scanwriter)

Dynamic-GRC

Guidepost Solutions

Earn up to 8 CPE's! We hope that the timing and location of the event will help those living and/or working outside of SF to attend this exclusive event.

Agenda and Speakers - Please visit www.sfacfe.com for the detailed agenda, speaker bios and additional information which will be updated on a regular basis.