4th Annual Fraud & Financial Crime USA 2022 | Center for Financial Professionals (CeFPro) | 16 March 2022 | New York Marriott Downtown, 85 West Street At, Albany St, New York, NY 10006, US

Why attend?

• PANEL DISCUSSIONS
Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session

• PRESENTATIONS
Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities

• NETWORKING BREAKS
Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

•MEET THE SPEAKERS
Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

2022 Speakers

Evan Weitz
Managing Director, International Controls Executive, Wells Fargo

Nicole De Bello
Anti-Money Laundering Counsel, Executive Director, Morgan Stanley

Jason Samuels
Special Agent, Homeland Security Investigations

Mark Elkommos
VP, Financial Crime Compliance Monitoring & Testing Manager, SMBC

Sabeena Liconte
Deputy Chief Operating Officer, Chief Legal Counsel, BOC International (USA) Holdings Inc., member of Bank of China Group

Richard Paskis
Director, US Financial Intelligence Unit, BMO Financial Group

Victor Lessoff
Managing Director, Head of Internal Investigations, TIAA

Patrick Killeen
Unit Chief – International Corruption Unit, FBI

Bharat Sadula
Director AML/ATF and Sanctions Audit; Global Head of Transaction Monitoring, Scotiabank

James Cousins
Head, US Sanctions Program Management & OFAC Reporting, Standard Chartered Bank

2022 Sponsors

CO-SPONSORS:
• Encompass
• Experian
• Gemini Advisory
• Telesign
• TigerGraph
• Phyton Consulting

ASSOCIATE SPONSORS:
• ABBYY
• Bradley Arant Boult Cummings
• Elliptic
• Fiserv
• FTI Consulting
• Kaufman Rossin
• mthree
• Systran

LUNCHEON SPONSOR:
• fraud.com