| 8:15 am - 8:30 am | Virtual Housekeeping | ||
| 8:30 am - 8:35 am | Welcome Announcements [More Info] Sue Mortensen, Chapter President, IIA NYC Chapter | ||
| 8:35 am - 9:30 am | Opening Keynote - TBD [More Info] Theresa Grafenstine, IIA Board Chair and CAE, PenFed Credit Union | ||
| 9:30 am - 10:30 am | CAE 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 am | Break | ||
| 10:50 am - 11:30 am | Banking Regulators – Reg priorities 2025 | ||
| 11:30 am - 12:20 pm | BD Asset Management Risk and Audit | ||
| 12:20 pm - 1:20 pm | Lunch Break | ||
| 1:20 pm - 2:10 pm | Evolving 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 pm | Financial 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 pm | Break | ||
| 3:20 pm - 4:10 pm | Operational Resiliency/ TPRM/ Cyber | ||
| 4:10 pm - 5:00 pm | Closing Keynote [More Info] Speaker: Gijs Borghouts, CAE, Barclays | ||
| 5:00 pm - 5:05 pm | Wrap Up [More Info] Speaker: Sue Mortensen, Chapter President, IIA NYC Chapter | ||
