NYAMB Welcomes Special Guest Speaker

Walter Contreras, CEO of Motiva Networks

to our 39th Annual Conference & Tradeshow

General Session A: The Day the Wire Never Showed Up: Everything You Need to Know About DFS Risk Assessments

9:55am - 10:15am

Speaker: Walter Contreras, CEO, Motiva Networks

A loan officer clicks a link on a Friday afternoon. Thirty days later, the buyer and seller are sitting at the closing table, and the wire never arrives. Walter Contreras walks through how a real wire fraud attack unfolds inside a mortgage office, step by step, and what a real DFS risk assessment would have caught. You'll leave knowing what DFS's September 10 letter actually asks for, how AI changes your risk, and what you're really signing when you file your Compliance Notification by April 15.

Download Updated Program Here

*Program subject to changes

Full Exhibitor List coming soon!

Early-Bird Registration has Ended!

Pre-Registration Discount In effect now through 10/23 @ 5pm

at-the-door registration price increase

Only 1 booth left inside the Exhibit Hall Left!

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Pay Only $50 For A Full Day Conference Registration

Over 150 Attendees Expected!

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Breakfast, Hot Buffet Lunch, All Sessions and Access to Exhibit Hall

Included With Every Registration.

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Program subject to changes. Please continue to check our website for the latest updates www.nyamb.org