Day 1

A full-day agenda with presentations and discussions from leading experts in the field of telecoms, banking fraud, and risk

Steve Schwed, CFCA President Opening Remarks

Jim Tyrrell – VP Global Product Strategy TNSi How Call Authentication and Spoof Protection Technology is Restoring Trust in the Voice Channel?

Ryan Ganji – VP of Strategy and John Amein – SVP Defending Against Emerging Fraud Threats: Key Lessons and Future Strategies for Telcos

Jaime Zetterstrom – VP of Product Management and Chris Wendt – VP Systems Engineering, Somos Case Study: What’s Next for Trust in Telephone Numbers

Terrence Radl – Fraud, Credit and Collections Strategy Manager, UScellular and Jason Lane-Sellers – Director of Fraud and Identity Strategy Fraud Trends Exposed: How the Communications Industry is confronting evolving threats

Chris Lowe – VP Equinox Support and David Bastin – VP Software Engineering, Equinox Charting a Path to Success

Christophe Tennyson of Kount, an Equifax Company Saving revenue: Protecting and recovering revenue at all stages of the payment fraud ecosystem

Gerry Christensen – Head of Partnerships and Regulatory Compliance at Caller ID Reputation Disrupting Spoofing and Brand Impersonation: Learn how to Identify Potential Fraud over the Voice Channel for Banks

Adam Panagia, Director Global Fraud Management at AT&T Combatting Mobile-Initiated Fraud, Abuse, and Misuse

Kevin Rupy – Partner, Wiley in LLP and Yaron Dori – Partner Covington LLP Robo Regulation Roundup – Annual Recap of Regulatory & Enforcement Developments, and a Look at What Lays Ahead

Philippe Millet – Founder and Chairman, One Consortium, Linda Vandeloop – AVP External Affairs/Regulatory, AT&T, Stacy Graham – Trust and Assurance Policy Director, Sinch, Trust in Communications, identifying solutions to what has become a global epidemic

Day 2

Gabe Daigle – Lead Investigator Global Security & Investigations AT&T, Craig Sluiter – Senior Organized Crime Manager, and Larry Smith – Senior Organized Crime Manager, T-Mobile, Cell Phones, The International Currency of Crime

Charlene Gorter – VP Specialist – Information Security Engineer and Dave Nardo – SVP Fraud Operations Executive,
Bank of America, Reducing Bank Account takeovers through partnership: One Bank’s Example of Success

Shashank Reddy – CTO, Mobius, OTT Voice Bypass Controls

Allyson Blevins, Sinch, Dialing into Numbering News & Regulatory Updates

Micah Semon – AVP, Security Staff Manager, PNC, Disruption Through Collaboration: How Financial Institutions Work Together and The Benefits of Enhanced Cross-Industry Collaboration.

Jonathan Nelson – Director of Product Management, Hiya, Combating enterprise-targeted impersonation and social engineering scams with real-time data and insights.