• OBJECTIVE

    The goal is to build the most innovative solution to cybersecurity threats within the financial services industry, and help safeguard economic stability against emerging AI-powered threats. Each team will then pitch a final concept, prototype or presentation to the judging panel.

    Participants

    Cybersecurity visionaries . AI architects and ethicists . Blockchain innovators . Financial system experts . Creative problem solvers

    Bryan Zarnett

    I am an accomplished professional with both business and technical acumen, having an extensive experience in establishing robust security frameworks and leading the successful implementation of comprehensive security practices.

    I excel at overseeing practice design, process implementation, and the management of Cyber-Security Operations.

    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    As AI systems become increasingly integrated into critical infrastructure, understanding their vulnerabilities is paramount. This talk will delve into the world of adversarial attacks, exploring how malicious actors can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data.

    Key topics will include:

    • Adversarial Attacks: Examining various types of adversarial attacks, such as evasion attacks, poisoning attacks, and extraction attacks.
    • Real-World Risks: Discussing the potential consequences of successful adversarial attacks in sectors like healthcare, finance, and autonomous vehicles.
    • Defensive Mechanisms: Exploring effective defensive strategies, including adversarial training, anomaly detection, and model robustness testing.
    • Case Studies: Analyzing real-world examples of AI vulnerabilities and the resulting implications.

    By attending this talk, attendees will gain a deeper understanding of the risks associated with AI systems and learn how to implement effective defensive measures to protect against adversarial attacks.


    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    An exploration vulnerabilities associated to AI system through the lens of penetration testing, focusing on adversarial attacks, model evasion, and data poisoning. We will explore how attackers can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data, leading to significant real-world risks in critical sectors.

    We will also cover the defensive mechanisms, such as adversarial training, anomaly detection, and model robustness testing, offering insights into how organizations can better secure AI models against emerging threats

  • This hackathon calls upon those ready to reshape the future of fintech security. As AI-enhanced cyber threats evolve, we need your expertise to craft impenetrable defenses for our worldwide financial infrastructure.

    Charlene Sebastian, PMP, PgMP, CCBP

    Charlene Sebastian is the Vice President of Strategic Partnerships at Minerva, an AI-driven financial crimes platform. With a strong focus on big data initiatives and AI implementations for both new product introduction and financial crime prevention, she leads efforts to enhance AML compliance through innovative, data-driven solutions.

    ABOUT MY TALK

    AI-Powered Financial Crime Prevention: A Practical Guide to Maximizing Impact

    As the financial landscape becomes increasingly digital and complex, organizations must adapt their strategies to combat financial crime effectively. This talk will explore how AI-driven solutions can enhance financial crime prevention programs, providing practical guidance on implementation and overcoming common challenges.

    Key topics will include:

    • The Role of AI in Financial Crime Prevention: Discussing the benefits of AI in detecting and preventing financial crimes, such as fraud, money laundering, and sanctions violations.
    • Building a Strong Foundation: Exploring the essential elements of a robust financial crime prevention program, including risk assessment, policy development, and data management.
    • Leveraging AI for Effective Monitoring: Utilizing AI to analyze large volumes of data, identify patterns and anomalies, and detect suspicious activity.
    • Addressing Challenges and Mitigating Risks: Discussing common challenges such as false positives, alert fatigue, and model bias, and providing strategies to mitigate these risks.
    • Model Governance and Ethical Considerations: Ensuring responsible AI development and maintaining transparency in model governance.
    • Brief Case Study: Sharing a real-world example of an organization that has successfully implemented AI-driven financial crime prevention programs.

    By attending this talk, attendees will gain valuable insights into how AI can be effectively leveraged to strengthen their financial crime prevention programs, mitigate risks, and improve overall security.


    ABOUT MY TALK

    Do more with less: How fostering strong a financial crime prevention program can improve your security posture, through the use of AI and disciplined model governance.

    In an increasingly digital landscape, the intersection of cybersecurity and financial crime prevention is critical for organizations. This panel will explore innovative tactics, including the deployment of AI, and strong model governance, to enhance detection and response strategies. Experts will discuss practical preventive measures such as continuous monitoring and robust vetting processes for customers and resources.

    However, challenges persist: many organizations hesitate to adopt AI due to concerns over false positives and alert fatigue, which can hinder effective monitoring outcomes.

    The panel will address how to balance advanced technology with human oversight to mitigate risks effectively. Participants will gain insights into overcoming resistance to AI adoption, refining monitoring practices, and implementing comprehensive vetting procedures to identify potential risks early.

    By sharing best practices and real-world examples, this talk aims to empower organizations to strengthen their defenses against financial crime while navigating the complexities of cybersecurity.

  • Gordon Wright

    As an Information Technology (IT) leader, I have consistently demonstrated my proficiency in various aspects of information communications technology, security, and governance. I have a proven track record of designing and implementing standards that protect complex data structures and mitigate potential risks. I have led business continuity in global markets and possess exceptional disaster recovery planning, change management, and project management skills.

    My expertise in enterprise controls and risk frameworks enables me to deliver enterprise-wide visibility of risks and oversee information systems and IT governance programs. I am instrumental in ensuring optimum governance and security control by developing and implementing effective IT programs and identifying, mitigating, and reporting cybersecurity risks.

    ABOUT MY TALK

    Implementing Development Security Operations throughout the Software Development Life Cycle.

    Development Security Operations (DevSecOps) is a crucial approach that integrates security into the entire software development lifecycle, ensuring that security is built into applications from the outset. This talk will explore the latest industry best practices and regulatory frameworks for implementing DevSecOps in the financial services sector as it grapples with the cyber risks associated with AI.

    Key topics will include:

    • Understanding DevSecOps: Defining DevSecOps and its benefits for financial institutions.
    • Shift-Left Security: Integrating security testing and analysis early in the development process.
    • Continuous Integration and Continuous Delivery (CI/CD): Leveraging CI/CD pipelines to automate security testing and feedback.
    • Threat Modeling: Identifying and mitigating potential security risks throughout the development lifecycle.
    • Compliance and Regulatory Frameworks: Adhering to industry standards such as NIST, ISO 27001, and GDPR.
    • Tools and Technologies: Exploring the latest tools and technologies for implementing DevSecOps, including static code analysis, dynamic testing, and security orchestration, automation, and response (SOAR).

    By attending this talk, attendees will gain a high-level understanding of DevSecOps principles and best practices, enabling them to build more secure and resilient financial applications.

WHY ATTEND?

For Businesses

Gain strategic insights to fortify your cybersecurity posture and stay ahead of emerging threats in the financial sector.

For Students

Connect with industry leaders, explore career paths, and understand the skills needed to thrive in cybersecurity and fintech.

For Professionals

Expand your network, discover latest trends, and enhance your expertise with practical insights from seasoned experts.

Industry Leaders: Expert Insights on Cyber Resilience and Regulatory Innovation

Over the two-day event, immerse yourself in cutting-edge insights from industry luminaries. Our carefully curated expert sessions feature:

★ Keynote Presentations by trailblazers in cybersecurity, AI-powered cyber risk management using RiskAct, and the future of shared threat intelligence. 

★ Panel Discussions tackling real-world challenges at the intersection of AI, cybersecurity, and regulatory technology.

★ Interactive Workshops on emerging cybersecurity frameworks, safe remote working practices and change management strategies.

SIGN UP
  • Bryan Zarnett

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    Bryan Zarnett

    I am an accomplished professional with both business and technical acumen, having an extensive experience in establishing robust security frameworks and leading the successful implementation of comprehensive security practices.

    I excel at overseeing practice design, process implementation, and the management of Cyber-Security Operations.

    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    As AI systems become increasingly integrated into critical infrastructure, understanding their vulnerabilities is paramount. This talk will delve into the world of adversarial attacks, exploring how malicious actors can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data.

    Key topics will include:

    • Adversarial Attacks: Examining various types of adversarial attacks, such as evasion attacks, poisoning attacks, and extraction attacks.
    • Real-World Risks: Discussing the potential consequences of successful adversarial attacks in sectors like healthcare, finance, and autonomous vehicles.
    • Defensive Mechanisms: Exploring effective defensive strategies, including adversarial training, anomaly detection, and model robustness testing.
    • Case Studies: Analyzing real-world examples of AI vulnerabilities and the resulting implications.

    By attending this talk, attendees will gain a deeper understanding of the risks associated with AI systems and learn how to implement effective defensive measures to protect against adversarial attacks.


    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    An exploration vulnerabilities associated to AI system through the lens of penetration testing, focusing on adversarial attacks, model evasion, and data poisoning. We will explore how attackers can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data, leading to significant real-world risks in critical sectors.

    We will also cover the defensive mechanisms, such as adversarial training, anomaly detection, and model robustness testing, offering insights into how organizations can better secure AI models against emerging threats

    LinkedIn 
  • Charlene Sebastian, PMP, PgMP, CCBP

    AI-Powered Financial Crime Prevention

    Charlene Sebastian, PMP, PgMP, CCBP

    Charlene Sebastian is the Vice President of Strategic Partnerships at Minerva, an AI-driven financial crimes platform. With a strong focus on big data initiatives and AI implementations for both new product introduction and financial crime prevention, she leads efforts to enhance AML compliance through innovative, data-driven solutions.

    ABOUT MY TALK

    AI-Powered Financial Crime Prevention: A Practical Guide to Maximizing Impact

    As the financial landscape becomes increasingly digital and complex, organizations must adapt their strategies to combat financial crime effectively. This talk will explore how AI-driven solutions can enhance financial crime prevention programs, providing practical guidance on implementation and overcoming common challenges.

    Key topics will include:

    • The Role of AI in Financial Crime Prevention: Discussing the benefits of AI in detecting and preventing financial crimes, such as fraud, money laundering, and sanctions violations.
    • Building a Strong Foundation: Exploring the essential elements of a robust financial crime prevention program, including risk assessment, policy development, and data management.
    • Leveraging AI for Effective Monitoring: Utilizing AI to analyze large volumes of data, identify patterns and anomalies, and detect suspicious activity.
    • Addressing Challenges and Mitigating Risks: Discussing common challenges such as false positives, alert fatigue, and model bias, and providing strategies to mitigate these risks.
    • Model Governance and Ethical Considerations: Ensuring responsible AI development and maintaining transparency in model governance.
    • Brief Case Study: Sharing a real-world example of an organization that has successfully implemented AI-driven financial crime prevention programs.

    By attending this talk, attendees will gain valuable insights into how AI can be effectively leveraged to strengthen their financial crime prevention programs, mitigate risks, and improve overall security.


    ABOUT MY TALK

    Do more with less: How fostering strong a financial crime prevention program can improve your security posture, through the use of AI and disciplined model governance.

    In an increasingly digital landscape, the intersection of cybersecurity and financial crime prevention is critical for organizations. This panel will explore innovative tactics, including the deployment of AI, and strong model governance, to enhance detection and response strategies. Experts will discuss practical preventive measures such as continuous monitoring and robust vetting processes for customers and resources.

    However, challenges persist: many organizations hesitate to adopt AI due to concerns over false positives and alert fatigue, which can hinder effective monitoring outcomes.

    The panel will address how to balance advanced technology with human oversight to mitigate risks effectively. Participants will gain insights into overcoming resistance to AI adoption, refining monitoring practices, and implementing comprehensive vetting procedures to identify potential risks early.

    By sharing best practices and real-world examples, this talk aims to empower organizations to strengthen their defenses against financial crime while navigating the complexities of cybersecurity.

    LinkedIn 
  • Gordon Wright

    Implementing DevSecOps

    Gordon Wright

    As an Information Technology (IT) leader, I have consistently demonstrated my proficiency in various aspects of information communications technology, security, and governance. I have a proven track record of designing and implementing standards that protect complex data structures and mitigate potential risks. I have led business continuity in global markets and possess exceptional disaster recovery planning, change management, and project management skills.

    My expertise in enterprise controls and risk frameworks enables me to deliver enterprise-wide visibility of risks and oversee information systems and IT governance programs. I am instrumental in ensuring optimum governance and security control by developing and implementing effective IT programs and identifying, mitigating, and reporting cybersecurity risks.

    ABOUT MY TALK

    Implementing Development Security Operations throughout the Software Development Life Cycle.

    Development Security Operations (DevSecOps) is a crucial approach that integrates security into the entire software development lifecycle, ensuring that security is built into applications from the outset. This talk will explore the latest industry best practices and regulatory frameworks for implementing DevSecOps in the financial services sector as it grapples with the cyber risks associated with AI.

    Key topics will include:

    • Understanding DevSecOps: Defining DevSecOps and its benefits for financial institutions.
    • Shift-Left Security: Integrating security testing and analysis early in the development process.
    • Continuous Integration and Continuous Delivery (CI/CD): Leveraging CI/CD pipelines to automate security testing and feedback.
    • Threat Modeling: Identifying and mitigating potential security risks throughout the development lifecycle.
    • Compliance and Regulatory Frameworks: Adhering to industry standards such as NIST, ISO 27001, and GDPR.
    • Tools and Technologies: Exploring the latest tools and technologies for implementing DevSecOps, including static code analysis, dynamic testing, and security orchestration, automation, and response (SOAR).

    By attending this talk, attendees will gain a high-level understanding of DevSecOps principles and best practices, enabling them to build more secure and resilient financial applications.

    LinkedIn 
  • Paul Gerlich

    Emerging Trends in Project Management and IT Delivery

    Paul Gerlich

    Paul is a seasoned IT professional with over two decades of experience in project management and technology delivery. Throughout his 27-year tenure at TD Bank, Paul successfully led numerous mission-critical projects, including initiatives in cloud migration, legacy technology modernization, and regulatory compliance.

    His expertise in Agile methodologies and Waterfall practices have been instrumental in driving efficiency and innovation within complex IT environments. Paul's deep understanding of the financial services industry, coupled with his proven track record of delivering successful projects, make him a valuable asset to driving industry best practices as organizations navigate an increasingly complex digital landscape.

    ABOUT MY TALK

    Navigating the AI Revolution: Emerging Trends in Project Management and IT Delivery

    As AI continues to reshape industries, project management and IT delivery are no exceptions. This talk will delve into the latest trends and best practices that are driving success in today's AI-powered world. Key topics will include:

    Agile: Understanding the synergy agile and AI, and how they can be leveraged to accelerate project delivery.

    AI-Powered Tools: Exploring the latest AI tools and platforms that are revolutionizing project management, from predictive analytics to automated testing.

    Ethical AI: Discussing the importance of ethical considerations in AI-driven projects, including bias mitigation and responsible AI development.

    Future Trends: Looking ahead at emerging trends such as AI-driven decision-making and autonomous project management.

    This presentation will equip attendees with the knowledge and insights needed to navigate the AI revolution and thrive in the future of project management and IT delivery.

    LinkedIn 
  • Saeed Patel

    Navigating the RegTech Landcape: A Product Leaders Perspective

    Saeed Patel

    Saeed is a distinguished Product Executive with over 25 years of experience including C-level roles, driving product development and innovation across global fintech, regtech, and commodities trading firms. He is renowned for launching cutting-edge B2B SaaS solutions in capital markets, pioneering AI-driven innovations, and executing high-impact product strategies that deliver accelerated growth and industry recognition. With a proven track record of shaping transformational product roadmaps and developing award-winning technologies, Saeed’s leadership has consistently fostered business expansion and market differentiation. As CTO at EDF Trading, he spearheaded the growth of a start-up into a globally recognized leader in energy trading. Saeed is based in London, a renowned global hub for fintech and regtech start-ups.

    ABOUT MY TALK

    Navigating the RegTech Landcape: Trends , AI and the Fight Against Cybercrime: A Product Leaders Perspective

    The regtech landscape is undergoing rapid transformation, fuelled by rising regulatory complexities and the growing demand for innovative compliance solutions. This talk will delve into the emerging trends shaping the sector, with a particular focus on AI's role in tackling regulatory challenges and combating cybercrime. We will also explore the unique opportunities these advancements present for product leaders in regtech, enabling them to drive innovation and deliver impactful solutions in a rapidly evolving regulatory environment.

    LinkedIn 
  • Brian Streit

    AI vs. AI: Defending Critical Infrastructure Against Advanced Cyber Threats

    Brian Streit

    Seasoned executive leader with a unique mix of analytical ability, business acumen, and interpersonal skills. Focused on leveraging data engineering, advanced analytics, machine learning, and the scientific method to deliver high ROI.

    ABOUT MY TALK

    AI vs. AI: Defending Critical Infrastructure Against Advanced Cyber Threats

    As AI-powered cyberattacks become increasingly sophisticated, it's imperative for organizations to leverage AI to defend their critical infrastructure. This talk
    will explore how AI can be used to detect, prevent, and mitigate advanced cyber
    threats, such as ransomware and supply chain attacks.

    Key topics will include:

    • The AI Threat: Understanding how cybercriminals are using AI to automate attacks, generate convincing phishing emails, and evade detection.
    • AI-Powered Defense: Leveraging AI for threat detection, anomaly detection, and behavioral analytics to identify suspicious activity.
    • Machine Learning Models: Developing and deploying machine learning
      models to predict and prevent cyberattacks.
    • Natural Language Processing (NLP): Using NLP to analyze large volumes of
      data and identify potential threats hidden within text and code.
    • Ethical Considerations: Discussing the ethical implications of using AI for cybersecurity and ensuring responsible AI development.

    By attending this talk, attendees will gain a deeper understanding of the AI-powered cyber threat landscape and learn how to leverage AI to defend their critical infrastructure against advanced attacks.

    LinkedIn 
  • Sheereen Khan

    The Transformative Role of AI In Financial Markets: Risk Management & Compliance Panel

    Sheereen Khan

    Sheereen Khan is a seasoned entrepreneur and compliance expert with a passion for leveraging technology to drive innovation and solve complex business challenges. As the founder and CEO of Regulativity, she brings over two decades of experience in regulatory adherence and risk management to the forefront of the industry.

    With a strong academic background in business, economics, and accounting, Sheereen has held key leadership roles in the Financial Services sector, where she successfully navigated complex regulatory landscapes. Her expertise in designing and implementing robust compliance programs, coupled with her entrepreneurial spirit, has positioned her as a respected thought leader.

    Regulativity's mission is to transform compliance into a strategic advantage. Sheereen's vision is to empower businesses with AI-powered solutions that streamline processes, manage regulatory change, and mitigate risks. Her dedication to ethical business practices and her ability to innovate have made Regulativity a leading force in the compliance industry.

    EXECUTIVE PANEL DISCUSSION

    In this talk, the panel will speak to the transformative role AI is playing in financial markets, with a special focus on how it’s reshaping risk management and compliance functions. We’ll explore current financial market trends, highlighting the increasing reliance on AI for predictive analytics, fraud detection, and compliance automation.

    On the policy front, we’ll discuss the evolving regulatory landscape, particularly how global regulators are responding to the rise of AI in financial services. This includes the push for AI governance frameworks, new cybersecurity standards, and how these emerging policies are designed to mitigate risks. I’ll provide insight into what firms need to prepare for, with a focus on the critical intersection of cybersecurity, AI innovation, and compliance requirements in the financial industry.

    The goal of the session will be to equip attendees with actionable insights on staying ahead of regulatory trends and managing the risks AI introduces, especially from a cybersecurity and compliance standpoint.

    LinkedIn 
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IT'S ON

SCHEDULE

Day 1 (Nov 14th, 2024)

  • 5:00 PM (GMT) / 12:00 PM (ET): Presentation: Bryan Zarnett (Exploiting AI Models: Adversarial Attacks and Defense Mechanisms)
  • 5:30 PM (GMT) / 12:45 PM (ET): Presentation: Charlene Sebastian (AI-Powered Financial Crime Prevention)
  • 6:00 PM (GMT) / 13:15 PM (ET): Presentation: Gordon Wright (Implementing DevSecOps)
  • 6:30 PM (GMT) / 12:45 PM (ET): Presentation: Saeed Patel (Navigating the RegTech Landscape: A Product Leader's Perspective)
  • 7:00 PM (GMT) / 13:15 PM (ET): Hackathon Begins: Teams start working on their projects
  • 7:30 PM (GMT) / 13:30 PM (ET): Interactive Workshop: Emerging Cybersecurity Frameworks

Day 2 (Nov 15th, 2024)

  • 5:00 PM (GMT) / 12:00 PM (ET): Presentation: Brian Streit (AI vs. AI: Defending Critical Infrastructure Against Advanced Cyber Threats)
  • 5:30 PM (GMT) / 12:30 PM (ET): Presentation: Paul Gerlich (Emerging Trends in Project Management and IT Delivery)
  • 6:00 PM (GMT) / 13:00 PM (ET): Panel Discussion: The Transformative Role of AI in Financial Markets: Risk & Compliance Focus
  • 6:30 PM (GMT) / 13:30 PM (ET): Hackathon Presentations Begins (10mins per team)
  • 7:30 PM (GMT) / 14:30 PM (ET): Award Ceremony and Closing Remarks

THE CHALLENGE

This hackathon tackles the ever-evolving landscape of cybersecurity threats within the financial services
industry.

The financial services sector faces a relentless barrage of cyberattacks. Your mission, should you choose
to accept it, is to develop innovative solutions for the following trending cybersecurity challenges:

1. Evolving Social Engineering: Design a user education program or gamified experience that empowers
financial service employees and customers to identify and thwart social engineering attacks
(phishing, smishing, vishing).

2. Insider Threats: Develop a system (AI-powered or otherwise) that utilizes real-time data and
behavioral analysis to detect potential insider threats within financial institutions.

3. API Security Breaches: Create a solution that safeguards APIs used by financial institutions against
unauthorized access and data breaches. (Optional: Integrate with RiskAct's AI to identify attack
patterns and prioritize threats.)

4. Open Banking Security Concerns: Design a secure framework for open banking platforms that
facilitates data sharing without compromising customer privacy and financial security.

The RiskAct Advantage

Optional power-up!

Participants have the option to leverage anonymized and aggregated cybersecurity statistics provided by RiskAct's AI engine. These statistics can offer insights on the gravity and severity of attacks by region, industry size, and line of business within the financial services sector.

How Will We Judge?

Judging Criteria

Here's how the Cybersecurity Hackathon participants will be judged:

- Impact: The potential real-world impact of the solution on mitigating cybersecurity threats in the FinServ industry.

- Innovation: The originality and creativity of the proposed solution.

- Usability: The feasibility and ease of implementing the solution within a financial institution.

- Presentation: The clarity and effectiveness of the team's presentation explaining their solution

Bonus Points:

- Solutions that effectively integrate with RiskAct's AI statistics for threat analysis.

- Open-source solutions with the potential for broader industry adoption.

Become a sponsor

WHY SPONSOR?

Shape the Future: Empower students to enhance their problem-solving and technical skills, nurturing the next generation of innovators and potential talent.

Amplify Your Brand: Gain prominent exposure to a diverse audience of financial services, Cybersecurity professionals, and other industry experts. Your brand will be featured through extensive digital and offline channels, boosting your visibility.

Networking Opportunities: Connect with top talent, industry professionals, and academia, fostering potential partnerships and gaining valuable insights into emerging trends.

MAKE AN IMPACT

Your sponsorship directly supports the financial services Industry, cybersecurity, and student growth, empowering them to create positive change through innovation.

  • Level I

    • Mentorship Opportunity
    • Social Media Exposure
    • Networking Opportunities

    Bryan Zarnett

    I am an accomplished professional with both business and technical acumen, having an extensive experience in establishing robust security frameworks and leading the successful implementation of comprehensive security practices.

    I excel at overseeing practice design, process implementation, and the management of Cyber-Security Operations.

    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    As AI systems become increasingly integrated into critical infrastructure, understanding their vulnerabilities is paramount. This talk will delve into the world of adversarial attacks, exploring how malicious actors can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data.

    Key topics will include:

    • Adversarial Attacks: Examining various types of adversarial attacks, such as evasion attacks, poisoning attacks, and extraction attacks.
    • Real-World Risks: Discussing the potential consequences of successful adversarial attacks in sectors like healthcare, finance, and autonomous vehicles.
    • Defensive Mechanisms: Exploring effective defensive strategies, including adversarial training, anomaly detection, and model robustness testing.
    • Case Studies: Analyzing real-world examples of AI vulnerabilities and the resulting implications.

    By attending this talk, attendees will gain a deeper understanding of the risks associated with AI systems and learn how to implement effective defensive measures to protect against adversarial attacks.


    ABOUT MY TALK

    Exploiting AI Models: Adversarial Attacks and Defense Mechanisms

    An exploration vulnerabilities associated to AI system through the lens of penetration testing, focusing on adversarial attacks, model evasion, and data poisoning. We will explore how attackers can exploit AI models by manipulating inputs, bypassing security systems, and compromising training data, leading to significant real-world risks in critical sectors.

    We will also cover the defensive mechanisms, such as adversarial training, anomaly detection, and model robustness testing, offering insights into how organizations can better secure AI models against emerging threats

  • LEVEL II

    • Expert Consultation
    • Industry Connections
    • Training or Workshops

    Charlene Sebastian, PMP, PgMP, CCBP

    Charlene Sebastian is the Vice President of Strategic Partnerships at Minerva, an AI-driven financial crimes platform. With a strong focus on big data initiatives and AI implementations for both new product introduction and financial crime prevention, she leads efforts to enhance AML compliance through innovative, data-driven solutions.

    ABOUT MY TALK

    AI-Powered Financial Crime Prevention: A Practical Guide to Maximizing Impact

    As the financial landscape becomes increasingly digital and complex, organizations must adapt their strategies to combat financial crime effectively. This talk will explore how AI-driven solutions can enhance financial crime prevention programs, providing practical guidance on implementation and overcoming common challenges.

    Key topics will include:

    • The Role of AI in Financial Crime Prevention: Discussing the benefits of AI in detecting and preventing financial crimes, such as fraud, money laundering, and sanctions violations.
    • Building a Strong Foundation: Exploring the essential elements of a robust financial crime prevention program, including risk assessment, policy development, and data management.
    • Leveraging AI for Effective Monitoring: Utilizing AI to analyze large volumes of data, identify patterns and anomalies, and detect suspicious activity.
    • Addressing Challenges and Mitigating Risks: Discussing common challenges such as false positives, alert fatigue, and model bias, and providing strategies to mitigate these risks.
    • Model Governance and Ethical Considerations: Ensuring responsible AI development and maintaining transparency in model governance.
    • Brief Case Study: Sharing a real-world example of an organization that has successfully implemented AI-driven financial crime prevention programs.

    By attending this talk, attendees will gain valuable insights into how AI can be effectively leveraged to strengthen their financial crime prevention programs, mitigate risks, and improve overall security.


    ABOUT MY TALK

    Do more with less: How fostering strong a financial crime prevention program can improve your security posture, through the use of AI and disciplined model governance.

    In an increasingly digital landscape, the intersection of cybersecurity and financial crime prevention is critical for organizations. This panel will explore innovative tactics, including the deployment of AI, and strong model governance, to enhance detection and response strategies. Experts will discuss practical preventive measures such as continuous monitoring and robust vetting processes for customers and resources.

    However, challenges persist: many organizations hesitate to adopt AI due to concerns over false positives and alert fatigue, which can hinder effective monitoring outcomes.

    The panel will address how to balance advanced technology with human oversight to mitigate risks effectively. Participants will gain insights into overcoming resistance to AI adoption, refining monitoring practices, and implementing comprehensive vetting procedures to identify potential risks early.

    By sharing best practices and real-world examples, this talk aims to empower organizations to strengthen their defenses against financial crime while navigating the complexities of cybersecurity.

  • LEVEL III

    • Professional Development
    • Networking Opportunities

    Gordon Wright

    As an Information Technology (IT) leader, I have consistently demonstrated my proficiency in various aspects of information communications technology, security, and governance. I have a proven track record of designing and implementing standards that protect complex data structures and mitigate potential risks. I have led business continuity in global markets and possess exceptional disaster recovery planning, change management, and project management skills.

    My expertise in enterprise controls and risk frameworks enables me to deliver enterprise-wide visibility of risks and oversee information systems and IT governance programs. I am instrumental in ensuring optimum governance and security control by developing and implementing effective IT programs and identifying, mitigating, and reporting cybersecurity risks.

    ABOUT MY TALK

    Implementing Development Security Operations throughout the Software Development Life Cycle.

    Development Security Operations (DevSecOps) is a crucial approach that integrates security into the entire software development lifecycle, ensuring that security is built into applications from the outset. This talk will explore the latest industry best practices and regulatory frameworks for implementing DevSecOps in the financial services sector as it grapples with the cyber risks associated with AI.

    Key topics will include:

    • Understanding DevSecOps: Defining DevSecOps and its benefits for financial institutions.
    • Shift-Left Security: Integrating security testing and analysis early in the development process.
    • Continuous Integration and Continuous Delivery (CI/CD): Leveraging CI/CD pipelines to automate security testing and feedback.
    • Threat Modeling: Identifying and mitigating potential security risks throughout the development lifecycle.
    • Compliance and Regulatory Frameworks: Adhering to industry standards such as NIST, ISO 27001, and GDPR.
    • Tools and Technologies: Exploring the latest tools and technologies for implementing DevSecOps, including static code analysis, dynamic testing, and security orchestration, automation, and response (SOAR).

    By attending this talk, attendees will gain a high-level understanding of DevSecOps principles and best practices, enabling them to build more secure and resilient financial applications.

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