6th Edition AML and Financial Crime 2023 | GFMI | 9 February 2023 | Meet at 1166 Avenue of the Americas, 1166 6th Ave 12th Floor, New York, NY 10036, USA

This premier GFMI event will bring together the foremost leaders in AML, Financial Crime, Fraud and Sanctions from leading Financial Institutions to deliver case studies that address the challenges and strategies for managing the ever-changing landscape within financial crime. There will be discussions into the importance of strong risk assessments and reporting strategies and the focus on the risks that cryptocurrency and sanctions are currently posing.

This conference will also provide the opportunity to present the benefits of leveraging machine learning technologies within your programs to enhance transaction monitoring and case management.

Key Sessions:
• Improve reaction times to changes in sanctions via strong systems and risk management strategies
• Assess the latest developments within Financial Crime regulation
• Improve overall comfort with the difference in risks associated with crypto transactions across your institution
• Create strong monitoring processes to ensure that model governance is resilient
• How to improve trust in machine learning technologies across the institution to fully implement strategies
• Overcome challenges with the quality of data to improve the accuracy of alerts

2023 Speakers

Lena Zakharova
Senior Vice President, Compliance and Financial Crime Model Validation Executive, US Bank

Krishna Nair
Head of AML and Fraud Technologies, MUFG

Annie Rosen
Deputy AML Officer, Checkout.com

Brian Borawski
Senior Vice President, BSA Business Liaison Officer, M&T Bank

Guidette Laracuente
Head of Policy and Advisory, Sanctions, Legal and Compliance Department, Bank of China

Minakshi Yerra
Global Head of AML & Sanctions, Ripple

Aleem Jackson
Senior Vice President, BSA/AML Program Head, Axiom Bank

Jay Namputhiripad
Managing Director, Head of Financial Crimes Planning & Operations Globally, The Bancorp

Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer, OCC

Michael Aleman
Senior Director, Global Financial Crime Blockchain Innovation, PayPal

Vincent G. Heintz
Managing Director | Regional Head of Financial Crime Compliance: Europe and the Americas, Standard Chartered Bank

Pamela Clegg
Vice President of Financial Investigations, CipherTrace

Bill Heys
Product Lead, AML, Verafin

Guillermo Horta Montes
Chief Anti-Money Laundering and Anti-Terrorist Financing Officer, Scotiabank

Roy D'Sa
Chief BSA Officer, Huntington National Bank

Sabrina Cahill
Director of Enterprise Sales - Strategic Partnerships, Verafin

Orlando Lopez
Director of AML Transaction Monitoring, US Bank

Chris DePow
Senior Advisor for Financial Institution Regulation and Compliance, Elliptic

2023 Sponsors

SPONSORS:
• Elliptic
• Verafin
• Ciphertrace