ABA/ABA Financial Crimes Enforcement Conference 2019 | American Bankers Association | 7 December 2019 | Marriott Wardman Park, 2660 Woodley Rd NW, Washington, DC 20008, USA

or the past three decades, two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and American Bar Association have partnered to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank.

Comprehensive. In-Depth. Exclusively Bank-Focused.
This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering:

• BSA/AML/CFT
• Fraud
• OFAC Compliance and Sanctions
• Cyber-enabled financial crimes

2019 Speakers

Robert G. Rowe (Rob), III
Vice President/Associate Counsel, Regulatory Compliance, American Bankers Association

Satish M. Kini
Partner, Debevoise & Plimpton

Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Asset Control, U.S. Department of Treasury

Daniel Tannebaum
Partner and Americas-Anti Financial Crimes Leader, Oliver Wyman

Megan D. Hodge
CAMS, Executive Compliance Director, BSA/AML Officer, Enterprise Compliance Reg Affairs, Ally Bank

Thomas P. Keegan
Principal, U.S. Forensic Services/U.S. Solution Leader, Forensic Technology Services, KPMG, LLP

Asim (Sam) Ibrahim
Director - Monitoring Risk Management (MRM), Global Head of Emerging Risk, Citigroup

Lisa L. Wheeler
Managing Director, AML Transaction Monitoring Strategy, JPMorgan Chase & CO.

Teresa A. Pesce
Principal, KPMG, LLP

Julio Roman, CERP, CAFP
Executive Vice President, Chief Risk Officer, Lone Star National Bank

Kelley Chamberlain
Vice President, Global Financial Crimes Intelligence Group, Wells Fargo & Company

William R. Byars III (Rob)
Vice President, Information Security/Cyber Threat Intelligence, Wells Fargo

Cassandra Strandlie
Financial Crimes Consultant, Wells Fargo

Nicholas R. Piccininni
BSA Officer, Financial Crimes Risk Management, Wells Fargo & Co.

Megan E. Payne
Vice President, Enterprise Financial Crimes Compliance, Policy Governance and Risk Management, US Bank

Bill Tucker, CIA, CERP, CRCM, CAFP
Audit Director - Corporate Governance, Internal Audit, Citibank

Daniel P. Stipano
Partner, Buckley LLP

Roy D’Sa
Executive Vice President and Chief BSA Officer, Huntington National Bank

Samantha Welch
Director, Global Investigations and Compliance Practice, Navigant

James J. Finnerty
CAMS, Director, Global Commercial Banking, AML Compliance Risk Management, Citigroup

Timothy Griskey
Senior Vice President, Head of Fraud, Anti-Bribery & Corruption Risk Control, Wells Fargo

Kate Salottolo
Senior Director, Global Governance, Risk & Compliance, PayPal

Mike Thibodeaux
Decision Analytics North America, Senior Director, Fraud and Identity Sales Engineers, Experian

Lester M. Joseph
Senior Vice President, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Marcy M. Forman
Managing Director, Global Investigations Unit, AML Compliance, Citigroup, Inc.

Patrick J. McArdle
Managing Director, Global Investigations & Compliance, Navigant

Scott Nathan
Managing Director, Global Head of Innovation for AML and Risk, State Street

Gary Hartwig
Senior Vice President, Director, Anti-Money Laundering Investigations, US Bank

Matthew S. Haslinger
Group Vice President, M&T Bank Head of FIU & M&T Securities Inc. BSA/AML Officer

Bob Kadel
Head of Consumer Financial Crime Compliance Risk Management and Control, Goldman Sachs

Sepideh Behram
Principal Vice President and BSA Officer, Burke & Herbert Bank

Micah Breimhorst
Senior Vice President, Financial Crimes Governance, Financial Crimes Risk Management, Wells Fargo

Nicolas Khouri
Senior Director, Enterprise AML Investigations, Ally Financial

Clayton J. Mitchell
CAMS, Principal, Crowe LLP

Ryan Rasske
Senior Vice President, Risk and Compliance Markets, American Bankers Association

Allen Love
Head of Fraud Risk Management and Global Security and Investigations, TD Bank

Michael C. Raffa
Global Head, AML, State Street Corporation

Darrin T. McLaughlin
CAMS, Senior Director, AML Advisory Lead – Retail and Small Business Banking, Capital One

Dan Wager
Vice President, Global Financial Crime and Compliance, LexisNexis

Lauren Kohr
CAMS, Senior Vice President and Chief Risk Officer, Old Dominion National Bank

John Wagner
Managing Director, Deloitte Advisory, Anti-Money Laundering and Sanctions Consulting, Deloitte

Ian T. Mitchell
Principal - Financial Crimes Fraud Technology, PwC (PricewaterhouseCoopers LLP)

Donald J. Good
Head, Global Fraud Fusion and Intelligence, Citigroup

Jeff Kearney
CFE, CAMS, Executive Director, Enterprise Fraud, Security and Investigations, Ally Financial Inc.

Jim Arndts
CAMS, Senior Vice President, Financial Crime Control Executive, Payments, Virtual Solutions and Innovation, Wells Fargo N.A.

David B. Chenkin
Esq., Partner, Zeichner Ellman & Krause LLP

Bonnie Wendy Goldblatt
Compliance AML Intelligence Director, Citigroup

Jacqueline Molnar
Chief Transformation Officer and Global Head of Compliance, Western Union

Michael J. Bresnick
Partner, Venable

Heather Allen
CAMS, CRCM, CAFP, First Vice President, BSA Officer, Peoples Bank

Dan Kim
Assistant General Counsel, Global Financial Crimes Legal, JPMorgan Chase & Co.

Debra A. Roberts
Managing Director, General Counsel for Global Financial Crimes and Political Law, JPMorgan Chase & Co.

Sarah Runge
Global Head of Regulatory Strategy, Credit Suisse

Deborah S. Thoren-Peden
Partner, Pillsbury Winthrop Shaw Pittman LLP

Gordon Greenberg
Partner, McDermott Will and Emery

Stephanie Brooker
Partner, Gibson Dunn & Crutcher LLP

Deborah Connor
Chief, Money Laundering and Asset Recovery Section, US Department of Justice

2019 Sponsors and Exhibitors

SPONSORS:
• ABA Endorsed Solutions
• AI Oasis
• DataRobot
• Deloitte LLP
• Exiger
• Guardian Analytics
• KPMG LLP
• NetAbstraction
• Pitney Bowes
• Promontory Financial Group
• Regulatory DataCorp (RDC)
• Refinitiv
• SWIFT
• Treliant
• verafin
• White & Case
• WorkFusion

EXHIBITORS:
• American Bankers Association
• American Bar Association Criminal Justice Section
• Abrigo
• AgreeYa Solutions
• AI Oasis
• AML RightSource
• ARC Risk and Compliance
• Arc-Serv, LLC
• Association of Certified Sanctions Specialists (ACSS)
• Axletree Solutions
• BAE Systems
• Chainalysis, Inc.
• CipherTrace
• CRB Monitor
• Crowe LLP
• DataRobot
• Federal Deposit Insurance Corporation (FDIC)
• FTI Consulting
• Giant Oak
• Guardian Analytics
• Guidepost Solutions LLC
• Kharon
• KPMG LLP
• Matrix
• MJ Boyd Consulting
• Navigant
• NetAbstraction
• Refinitiv
• RSM
• Sayari Labs, Inc.
• Skopenow
• Summit Technology Group
• The Mercadien Group
• Thetaray
• Thomson Reuters
• Treliant
• Verafin
• WorkFusion