In Person: 2025 Financial Services Conference - Navigating Emerging Risks and Regulatory Changes
 
 
8:30 am - 8:35 amWelcome Announcements [More Info]
Sue Mortensen, Chapter President, IIA NYC Chapter
8:35 am - 9:30 amOpening Keynote - TBD [More Info]
Theresa Grafenstine, IIA Board Chair and CAE, PenFed Credit Union
9:30 am - 10:30 amCAE Fireside Chat - Financial services Hot Topics and Emerging Risks [More Info]
Maura Kugler, Citi CAE - Wealth Management, Citi
Uday Guvaldi, Managing Director, Stout
10:30 am - 10:50 amNetworking Break
10:50 am - 11:30 amBanking Regulators – Reg priorities 2025
11:30 am - 12:20 pmBD Asset Management Risk and Audit
12:20 pm - 1:20 pmLunch Break
1:20 pm - 2:10 pmEvolving Digital Asset / Fintech Space - Panel [More Info]
Thomas Hook, COO, Moonpay
Deepthi Machavaram, Executive Director - Global Head of Digital Financial Crimes Advisory, Morgan Stanley
2:10 pm - 3:00 pmFinancial Crimes and Fraud [More Info]
Bill Badinelli, Heads of FCC Audit, Bank of America
Kimani Rogers, Head of FCC Audit, Wells & Fargo
Gigi - Pantellidis, Head of Internal Audit-Sanctions Anti-Bribery, Fraud, Insider Risk & TD Securities Fin Crimes, US TD Bank
3:00 pm - 3:20 pmNetworking Break
3:20 pm - 4:10 pmOperational Resiliency/ TPRM/ Cyber
4:10 pm - 5:00 pmClosing Keynote [More Info]
Speaker: Gijs Borghouts, CAE, Barclays
5:00 pm - 5:05 pmWrap Up [More Info]
Speaker: Sue Mortensen, Chapter President, IIA NYC Chapter
5:05 pm - 7:00 pmHappy Hour