SardineCon Charlotte - AI, Payments, and the Future of Financial Crime Operations

​Join us for an evening of networking, food, drinks, and a panel discussion on AI, Payments & the Future of Financial Crime Operations.

​Banking leaders, fintechs, and infrastructure providers will have an open, operator-level conversation about where AI is actually being deployed today, where it isn't, and what breaks when AI moves from analyst assistance into real-time payment and fraud decisioning. We'll dig into the operational and regulatory weight that comes with putting AI inside regulated financial decisions — and where platforms like Sardine fit as AI moves closer to real-time financial execution.

​Panelists

• ​Mani Sulur — Former Bank Chief Risk Officer at USAA

• ​Adam Gil — Director of Debit Card and Money Management, Vanguard

• ​Reggie Whitley — Director of Fraud Strategy, Ally

• ​Angela Diaz — Senior Risk Manager, External Fraud Oversight, TD Bank

​Agenda

• ​6:30 – 7:00 PM: Welcome drinks

• ​7:00 – 7:45 PM: Panel — Reality Check on AI Agents in Financial Crime

• ​7:45 – 9:30 PM: Seated dinner

​Space is limited. Please RSVP to save your spot.