ABA/ABA Financial Crimes Enforcement Conference 2023 | American Bankers Association (ABA) | 28 November 2023 | Gaylord National Resort & Convention Center, National Harbor, Maryland, USA

Fight Financial Crime With Banker-focused Solutions.

Get the Actionable Expert Analysis and the Regulatory Insights You Need to Tackle Today’s Criminal Activity.

Hear the Latest Strategies Straight From the Top Industry Professionals and Participate in Critical Discussions Focused on Threats Through a Banking and Legal Lens.

This is Your One-stop Shop for Collaborative Aml, Fraud and Cyber-enabled Crime Strategies – Don’t Miss It!

2023 Speakers

Andrea Gacki
Director of the Office of Foreign Assets Control

Patrick Dutton
Regional Head, Intelligence and Analytics, Financial Crime Threat Mitigation, HSBC North America Holdings

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

Eddie Jauregui
Partner, Holland & Knight

Maria Michel-Manzo
Division Chief, HSI Financial and Fraud Division

Albert Giangregorio
Director/Unit Chief, HSI National Bulk Cash Smuggling Center

Harsh Pandya
President, Giant Oak

James Slazas, VaultLink
Chief Executive Officer, Vaultlink

Timothy Lutz
Managing Director, Head of Financial Crimes Compliance Innovation and Technology, State Street

Nick Pelino
Senior Managing Director, FTI Consulting

MODERATORS:

Juan C. Zarate
Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity

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

Gordon Greenberg
Partner, McDermott Will and Emery

Matthew S. Haslinger
Chief BSA/AML Officer, M&T Bank

Daniel P. Stipano
Partner, Davis Polk & Wardwell LLP

Jim Arndts
CAMS, BSA Officer, Head of Financial Crimes of the Americas, MUFGz

2023 Sponsors

• Cravath
• Swaine & Moore LLP
• ABA Endorsed Solutions
• Guidehouse
• Symphony Ayasdi
• ABA Certifications
• Ciphertrace, a Mastercard Company