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Event Date Tue Jan 11 UTC - Thu Jan 13 UTC (in about 1 month)
In your timezone (EST): Tue Jan 11 5:00am - Thu Jan 13 10:30am
Location Virtual
Region All

That’s why we’re gathering virtually this January. Respond to industry changes with banker-focused solutions from experts at the center of it all. You’ll hear late-breaking information from top banking and legal minds to get your BSA/AML/CFT program off to a strong start for 2022.

Hear the analysis and solutions you need—when you need it. Join the virtual event that spans the full spectrum of financial crimes, and every challenge banks like yours face.

Why You Should Attend?

• Exclusively Bank Focused
The only national event that focuses exclusively on financial crimes issues facing banks.

• Benchmark Your Program
Benchmark your bank’s BSA/AML/CFT/OFAC performance against leading practices.

• Up-to-the-Minute Information
Hear current and future risks and get trending red flags to improve system monitoring.


2022 Speakers


Jo Ann Barefoot
CEO & Cofounder, Alliance for Innovative Regulation

Himamauli Das
Acting Director, FinCEN

The Honorable Juan Zarate
Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity


Rob Nichols
President and CEO, American Bankers Association

Jim Arndts
CAMS, Head of Financial Crimes Center of Excellence – Americas, Managing Director, MUFG

Kelly Cooper
CAMS, Senior Vice President, AML Compliance Emerging Risks and Industry Engagement Citigroup

Debbie Kossuth
Senior Director, Head of Fraud Risk, KeyBank

Ayana Richards
Director of Strategic Data Management, Arvest Bank

Joshua Fretto
BSA and OFAC Officer, Director of Financial Intelligence Division, Lone Star National Bank

Michael Cho
Managing Director, BSA Officer/Head of Financial Crimes Compliance for the Americas, MUFG

James Sayko
Financial Crimes Leader, Corporate and Investment Banking, Wells Fargo

Maria de Lourdes Jimenez, Esq.
CAMS (Marilu), President, FINCAdvisors

John Dunning
Senior Vice President, Director of EFCC Enterprise Program

Alan Ketley
Executive Secretary, The Wolfsberg Group

Daniel L. Glaser
Global Head Jurisdictional Services and Head of Washington, DC Office, K2 Integrity

Pamela A. Clegg
CAMS, Vice President, Financial Investigations, CipherTrace

Jeremy Warren
Managing Director, Deputy Global Head of Global Financial Crimes Compliance, JPMorgan Chase & Co.

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

Douglas Krause
Vice Chairman and Chief Corporate Officer, East West Bank

Thomas H. Bienert, Jr.
Partner, Bienert Katzman Littrell Williams LLP

Rachel Kaufman
Global Financial Crimes Compliance, Head of SAR Program & Financial Intelligence Unit, JPMorgan Chase

Clint Stinger
Principal, US Anti-Money Laundering (AML) Practice Leader, Deloitte

Marcy Forman
CAMS, CGSS, Managing Director, Global Financial Crime Investigations and Intelligence Head, Citi

Thomas J. Welch
Unit Chief, Illicit Finance and Proceeds of Crime Unit, Homeland Security Investigations, US Department of Homeland Security

Ilya Shulman
Head of Sanctions Legal for JPMC

Will Schisa
Counsel, Davis Polk

Matthew Van Buskirk
CoFounder and Co-CEO, Hummingbird

Deborah Connor
Chief, Money Laundering and Asset Recovery Section

Micah Breimhorst
Senior Vice President, Head of Commercial Banking Financial Crimes Risk, Wells Fargo

Alessio D. Evangelista
Associate Director for Enforcement and Compliance, Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury

Carlo Rodes
Assistant General Counsel and Senior Vice President, Regulatory Inquiries and Enforcement, Bank of America

Juan C. Zarate
Global Co-Managing Partner and Chief Strategy Officer

Raymond (Ray) Villanueva
(SES), CAMS, Special Agent in Charge, Homeland Security Investigations, Department of Homeland Security

Eric T. Brown
Special Agent, Homeland Security Investigations, Los Angeles Cyber Group, US Department of Homeland Security

William J. Voorhees; MFA, C.F.E., CAMS
Senior Vice President | Senior Director, BSA/AML Financial Intelligence Unit, BB&T, Now TRUIST

Brian Filbert
Senior Director - Head of AML Investigations, Ally Bank

Dale Kasprzyk
M&T Bank – Head of Financial Investigations Unit, M&T Bank

Allan Rains
Special Agent, FBI Buffalo Field Office, Federal Bureau of Investigation

Dayna Kendall
Supervisory Special Agent, Federal Bureau of Investigation

Jacqueline M. Blaesi-Freed
Assistant Director, Consumer Protection Branch, US Department of Justice

Jennell Huff
Relationship Executive, Community Outreach Coordinator, Bank of the Rockies

Neil Eisenstadt
Assistant General Counsel, Global Financial Crimes Legal, JPMorgan Chase

Sharon Cohen Levin
Partner, Sullivan & Cromwell LLP

Harsh R. Pandya
President, Giant Oak

Clayton J. Mitchell, CAMS
Principal, Crowe, LLP

Gary Hartwig
Senior Vice President, Director of Anti-Money Laundering Investigations, U.S. Bancorp

Tracy Raggs
Acting Operations Chief, DHS Center for Countering Human Trafficking – TDY, Department of Homeland Security

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

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

Ken Rivlin
Partner, Allen & Overy

Robert McDonough
Director, ESG and Regulatory Initiatives, Angel Oak Capital

Caroline D. Ciraolo
Partner, Kostelanetz & Fink, LLP

Dr. Brent Crider
AML/BSA Officer, Synovus

Richard H. Harvey, Jr.
Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank

Brenden Brothers
Anti-Financial Crimes Specialist and Co-Founder, Verafin

Ken Blanco
Financial Crimes Chief Compliance Officer, Citigroup

Donna Murphy
Deputy Comptroller for Compliance Risk Policy, Office of the Comptroller of the Currency (OCC)

Lisa D. Arquette
Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation

Suzanne L. Williams
Deputy Associate Director, Board of Governors of the Federal Reserve System

Andrew Innocenti
Supervisory Special Agent, Federal Bureau of Investigations

Lisa E. Feldman
Assistant United States Attorney, United States Attorney's Office, Cyber & Intellectual Property Crimes Section

Francis Janes
Industry Relations and Partnerships Director, Beneficial State Foundation

Louis Frascogna
Senior Counsel, Corporate Compliance Officer, Churchill Downs, Inc.

Michael Timoney
Vice President of Secure Payments, Federal Reserve Bank of Boston

Stephanie Miracle
Product Management, FedNow Service, Federal Reserve Bank of Boston

Jamal El-Hindi
Counsel, Americas Litigation and Dispute Resolution Practice, Clifford Chance


Daniel P. Stipano
Partner, Financial Institutions, Davis Polk & Wardwell LLP

Julian L. Andre
Partner, McDermott Will & Emery LLP

Miranda Clark, CPA, CFF, CAMS
Senior Director, AML Advisory Team, Capital One

Katherine Bauer
Senior Fellow, Blumenstein-Katz Family Fellow, The Washington Institute for Near East Policy

Gabriel Hidalgo, Esq.
Managing Director, K2 Integrity

James Hitchcock
Vice President, Fraud Mitigation and Security, American Bankers Association

Gordon Greenberg
Partner, McDermott Will and Emery

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

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

Michael (Mike) J. Leotta
Partner, WilmerHale

Raymond Dookhie, CPA
Managing Director, K2 Integrity

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

Mia Levine
BSA Officer, TD Bank

Matthew S. Haslinger
Senior Vice President, BSA/AML Officer

Sepideh Rowland, Esq.
CCBCO, CAFP, Managing Director

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

C. Jeanne Applegate, CRCM, CAMS, AMLP
BSA Director, Arvest Bank

Ian T. Mitchell
Founder, the Knoble

Joseph Pigg
Senior Vice President and Senior Counsel, ESG & Mortgage Finance

Stephanie Brooker
Partner, Gibson Dunn & Crutcher LLP

Naomi Mercer
Senior Vice President, Diversity, Equity and Inclusion, American Bankers Association

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

Robert G. Rowe (Rob), III
Vice President & Senior Counsel, Regulatory Compliance Policy, American Bankers Association

Heidi D. Ponder, CAMS, CAFP
Vice President, Director of Fraud/Anti Money Laundering, BSA Officer, Busey Bank

Steve Kenneally
Senior Vice President, Payments, American Bankers Association

Terry Pesce
President and CEO, Terry Pesce & Co., LLC