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eFraud Global Forum

About the Program

RSAC eFraud Global ForumRSAC™ eFraud Global Forum (eFG) is an exclusive one-day, closed-door, invitation-only forum created to help facilitate information sharing within the global anti-fraud ecosystem.

Come together with approx. 140 senior fraud prevention executives at some of the world’s largest enterprises to confidentially discuss fraud and how to prevent it. This interactive forum includes panel discussions, case studies, and facilitated discussions with no media or outside vendors to distract from the topics at hand.

After successfully operating in the US under strict Chatham House Rule for over 15 years, eFG has developed the formula for delivering highly rated forums year after year.

Qualifications

  • Senior-level fraud prevention/detection leaders/practitioners
  • No vendors/suppliers or consultants permitted
  • No sales/marketing, or media (including analysts) permitted

“Personally, eFG is always the best day of the work year.”

“Extremely experienced, knowledgeable people in attendance.”

“Great Networking!”

San Francisco Bridge

Save the Date

 

RSAC eFraud Global Forum 2026

 

Tuesday, March 24, 2026

RSAC™ eFraud Global Forum will take place in San Francisco Tuesday, March 24, 2026. If you have questions or interested in joining this invite-only Forum, please reach to eFG@RSAConference.com.

RSAC™ 2026 eFG US (March 24, 2026) Topic list can be found here.

RSAC eFraud Global Forum (eFG)
Tuesday, 24 March, 2026
Moscone South, Third Floor | San Fransico, California
Agenda Topics
(in Alphabetical Order)

NOTE: Subject to change

Agenda, Tuesday, 24 March 2026

(For eFG Invitation-Only sessions on March 23, 25 and 26 please click here)
Sessions Speakers
Networking Breakfast
Welcome and Meeting Kick-off
AI and the Future of Fraud Prevention

Speaker:

Naftali Harris, Co-Founder & CEO, SentiLink

AI vs. Fraud: Automating the Fight Against Threat Actors

Speaker:

Daniel Cuthbert, Global Head of Cybersecurity Research, Banco Santander

Breaking the Spell

Speakers:

Andrew Cromwell, Managing Director Trust and Financial Protection Executive, Bank of America

Dan Garland, Sr Manager, Product & Engineering, T-Mobile

Clint Hammond, Principal Product Manager, Technical, T-Mobile

Michelle Hilscher, PhD Behavioral Economics, Deloitte

Bridging the Gap: How Law Enforcement and the Private Sector Can Disrupt Cyber-Enabled Crime

Speakers:

David Cooper, Liaison Officer, USA and Canada, NCA 

Alexandra Gerst, Senior Corporate Counsel, Microsoft Digital Crimes Unit

Business Alignment – How to Align Fraud Priorities with Business Priorities

Moderator:

Gordon Sheppard, Head of Fraud, H&R Block

Panelists:

Jennifer Martin, Executive Vice President, Head of Fraud & Claims, Citizens Bank

David Penedo, Global Head of Fraud Prevention, Santander

Theresa Squitieri, Head of Fraud Strategy, Ally

Grab a Beer and Table Exercise – Best Practical Tips for Leveraging AI and Other Creative Ideas to Fight Fraud & Scams

Moderators:

Amy Arnott, Executive Digital Protection Program Lead, Bank of America

Beverly Schneider, VP Financial Fraud Disruption, Enterprise Fraud Strategy, US Bank

Fighting Back on SCAMS – Regulators Are Asking “What are you doing to protect your customers from being manipulated or deceived?”

Speakers:

David Agranovich, Director, Fraud Disruption, Meta

Fabian Goncalves, Vice President, IB & GTB Fraud Management, Scotiabank

David Lowe, Sr Director, Enterprise Sales, Verizon

Beverly Schneider. Vice President, Financial Crime Disruption/Fraud Strategy US Bank 

Fraud Threat Landscape – The Top Trends

Speakers:

David Maimon, Professor, Department of Criminal Justice and Criminology, Georgia State University and Head of Fraud Insights, SentiLink 

Kelly WhiteSVP of Cybersecurity and Risk Products, Mastercard

Let’s Dive in with AI: Case Studies on Levering AI to Fight Fraud

Moderator:

Daniel Cuthbert – Global Head of Cybersecurity Research, Banco Santander

Speakers:

Erika Mata, CISO & Fraud Prevention Director, Bancoppel

Ryan Powell, Senior Director, Fraud Management, CIBC

Renee Shimel, Sr Manager, Fraud Credit Risk Data Science, Modeling and AI

The Deepfake Dilemma: Separating Real from Synthetic in Fraud Detection

Speakers:

Mason Allen, Head of Growth & Partnerships, Reality Defender

Eric Huber, TD Bank Cybercrime Research Leader | Curator of Fraudsterglossary.com

The Fraud Kill Chain – Next Steps

Speakers:

Andy Chandler
, Fraud Kill Chain Leadership

Eward Driehuis, Fraud Kill Chain Leadership, ThreatFabric

Senan Moloney, Fraud Kill Chain Leadership and CTO, CallSign

The Rise of AI Agents for Prevention, Intervention, and Resolution of Scams & Human-Centric Fraud

Speaker:

Roy Zur, Co-Founder & CEO, Charm Security

Closing Remarks and Cocktail Reception Sponsored by Netcraft


eFG Invitation Only Sessions 

Monday, March 23
Cybersecurity and Fraud: Partnering to Keep Customers Safe

Speakers:

James Haviland, Director, Cyber Incident and Event Management, Capital One

Mason Posilkin, Director, Cyber Intelligence, Capital One;

Jamie Simmons, Vice President, Fraud Prevention, CapitalOne

Wednesday, March 25
Deep Dive with Amazing eFG Luminaries

Speakers:

Eric Huber, TD Bank Cybercrime Research Leader | Curator of Fraudsterglossary.com;

David Maimon, Professor, Department of Criminal Justice and Criminology, Georgia State University and Head of Fraud Insights, SentiLink

Kelly White, SVP of Cybersecurity and Risk Products, Mastercard

And Others

Tracking Spoofed Domains Driving Crypto and Remote Job Scams

Speaker: 

Ryan Miller, Senior Director, Cybersecurity, Cyber Threat Intelligence, Target

Thursday, March 26
Machine Scale Fraud: Agentic AI Will Break Your Models

Speaker:

Kevin Gosschalk, Founder and CEO, Arkose Labs

RSAC eFG 2026 US Premier Sponsor

Charm Security is an Agentic AI platform to prevent and resolve scams and human-centric fraud. Our AI Agents combine deep fraud-operations expertise with behavioral psychology to guide real-time prevention, intervention, and resolution. They act as expert teammates to fraud and financial crime teams, improving both efficiency and overall intervention and resolution effectiveness.
Microsoft’s agentic security platform turns more than 100 trillion threat intelligence signals daily into a powerful, fast, scalable, AI-powered defense. With Microsoft, defenders are breaking down silos, protecting their AI investments end-to-end, responding to threats faster, and catching what others miss. Microsoft Security is built for the era of human-led, AI-operated security.
SentiLink stops fraud and verifies identities for over 400 institutions throughout the US, including eleven of the fifteen largest banks and two of the three largest telcos. Every day, we verify over three million identities and prevent over 65,000 fraud attempts. SentiLink employs 150 people and has raised $85M in venture capital from a16z, Craft, and others since our founding in 2017.

RSAC eFG 2026 US Break Sponsor


Arkose Titan is a unified platform that protects enterprises from human and AI-powered fraud, scraping, and bot attacks. With advanced device intelligence, adaptive challenges, and real-time risk-based detection, we deliver defense-in-depth without sacrificing user experience -helping B2C organizations disrupt threats, stop abuse, and grow trust at scale.

RSAC eFG 2026 US Cocktail Reception Sponsor

Netcraft delivers the fastest, most effective digital risk protection, blocking 225M+ attacks and taking down 1 in 3 phishing sites worldwide.

  • Unmatched Visibility: 250+ proxy network ingests 23B+ data points annually to expose hidden threats others miss.
  • Speed at Scale: 1.9 hours (median) to first outage and near-instant blocks minimize attacker dwell time.
  • Trusted Accuracy: Near-zero false positives enable the world’s largest brands and governments to confidently eliminate approximately 100 attack types.