5th Edition Aml and Financial Crime For Financial Institutions 2022 | GFMI | 7 April 2022 | 1166 Avenue of the Americas, 1166 6th Ave, New York, NY 10036, USA

This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies.

From implementation of the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions.

We will foster stimulating conversations surrounding how to create a holistic, end-to-end framework for your financial crime departments to effectively bounce back from the impact of COVID-19 and ensure your KYC frameworks can adapt to digital developments.

2022 Speakers

Carlos Orel
Senior Vice President, Head of AML Risk, Products and Monitoring, TD Bank

Kevin Breitman
Global Director of Enterprise and Financial Crime Risk Management and Compliance, Citi

Jim Vivenzio
Director for Bank Secrecy Act/Anti-Money Laundering Compliance Policy, Office of the Comptroller of the Currency

John Brunetti
Head of Risk Assessment, Financial Crime Compliance, Americas, Standard Chartered Bank

Roy D'Sa
Chief BSA Officer, Huntington National Bank

Victor Lessoff
Head of Internal Investigations, TIAA

Duncan DeVille
Global Head of Financial Crimes Compliance, Western Union Bank

Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo

2022 Sponsors

• Kaufman
• Giant Oak
• Chainalysis
• Guidehouse
• Verafin
• Ciphertrace
• Elliptic