ABA/ABA Financial Crimes Enforcement Conference - Maryland 2017 | American Bankers Association (ABA) | 3 December 2017 | Gaylord National Resort and Convention Center, 201 Waterfront Street National Harbor, MD 20745, US
Venue
Gaylord National Resort and Convention Center
Gaylord National Resort and Convention Center, 201 Waterfront Street National Harbor, MD 20745, US
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| Event Date | Sun Dec 3 EST - Tue Dec 5 EST (about 7 years ago) |
| Location |
Gaylord National Resort and Convention Center
201 Waterfront Street National Harbor, MD 20745, US |
| Region | Americas |
Details
New Bank-Focused Solutions to Assess and Respond
Brought to you by two powerhouse organizations at the forefront of financial crimes – the American Bankers Association and the American Bar Association.
Speakers
2017 Speakers:
Clayton J. Mitchell
CAMS, Principal, Crowe Horwath LLP
Randy L. Tripp
CPA, Managing Director and General Auditor, TD Ameritrade
Timothy A. Lutz
Director, Financial Intelligence Unit, U.S. Bank National Association
Joe Soniat
CAMS-FCI, CFE, CAFP, BPC, Vice President - BSA AML Officer, Union Bank and Trust
Marcy M. Forman
Managing Director, Global Investigations Unit, AML Compliance, Citigroup
Christopher Ruzich
CAMS, Team Lead, Major Cases & Sanctions Group, Investigations Unit, Financial Crime Compliance, Americas, Standard Chartered Bank
Maleka Ali
President, Arc-Serv, LLC
Helen V. Cantwell
Partner, Debevoise & Plimpton LLP
Kelley Chamberlain
CAFP, Financial Crimes Consultant, Global Financial Crimes Intelligence Group, Wells Fargo & Company
Allen G. Love
Executive Vice President, Co-Head Global AML, US BSA Officer and US FCFMG, TD Bank
Clayton J. Mitchell
CAMS, Principal, Crowe Horwath LLP
Randy L. Tripp
CPA, Managing Director and General Auditor, TD Ameritrade
Timothy A. Lutz
Director, Financial Intelligence Unit, U.S. Bank National Association
Joe Soniat
CAMS-FCI, CFE, CAFP, BPC, Vice President - BSA AML Officer, Union Bank and Trust
Marcy M. Forman
Managing Director, Global Investigations Unit, AML Compliance, Citigroup
Bonnie Goldblatt
CAMS, Director, Global Investigations/AML Compliance, Citigroup, Inc.
Evan Weitz
Head of Investigations, Financial Crime Compliance Conference - Americas, Standard Chartered Bank
Elliot H. Berman
Esq., Principal, Bowtie Advisors, LLC
Bonnie Goldblatt
CAMS, Director, Global Investigations/AML Compliance, Citigroup, Inc.
Evan Weitz
Head of Investigations, Financial Crime Compliance Conference - Americas, Standard Chartered Bank
Kelley Chamberlain
CAFP, Financial Crimes Consultant, Global Financial Crimes Intelligence Group, Wells Fargo & Company
Allen G. Love
Executive Vice President, Co-Head Global AML, US BSA Officer and US FCFMG, TD Bank
Julio Roman
Senior Vice President, BSA Officer, Loan Star National Bank
Christopher D. Simpkins
CAMS, BSA and OFAC Officer, Arvest Bank
Richard Weber
Managing Director, Americas Head of Anti-Financial Crime, Deutsche Bank
Jo Ann Barefoot
CEO Barefoot Innovation Group
Yvette Hollingsworth Clark
Regulatory Innovation Officer, Global Financial Institutions, Board Director, Risk & Regulatory Compliance Expert, Wells Fargo
Peter J. Neilson
CAMS, Managing Director, Anti-Money Laundering Compliance, JPMorgan Chase Bank
Kevin Petrasic
Partner, White & Case LLP
Ty Beasley
Office Managing Partner and Central Region Risk Advisory Leader
Rob Farling
National Regulatory Compliance Leader
Nick Mustafa
Great Lakes Regulatory Compliance Leader
Patricio Perez
Partner
Jason M. Gialanella
CFE, CAMS, Senior Vice President, Executive Director of Fraud Investigations, US Bank
Jeff Kearney
CFE, Executive Director, Enterprise Fraud, Security and Investigations, Ally Financial Inc.
Anna M. Rentschler
CRCM, Vice President and BSA Officer, Central Bancompany
Christopher D. Simpkins
CAMS, BSA and OFAC Officer, Arvest Bank
Jim Arndts
CAMS, Senior Vice President/Director, Transformation and Reporting, Enterprise Financial Crimes Compliance Strategy, U.S. Bank
Lorraine B. Lawlor
Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank, N.A.
Daniel I. Tannebaum
Partner - Financial Crimes Unit and Global Financial Services Sanctions Leader, PwC
Timothy R. White
CAMS, BSA & OFAC Automation Specialist, Banker's Toolbox Incorporated
Carl E. Case III
Senior Manager, Financial Services Office, Ernst & Young LLP
Ann Marie Tarantino
CRCM, CRP, AMLP, Senior Vice President and Chief Compliance Officer, Esquire Bank
Jason M. Gialanella
CFE, CAMS, Senior Vice President, Executive Director of Fraud Investigations, US Bank
Jeff Kearney
CFE, Executive Director, Enterprise Fraud, Security and Investigations, Ally Financial Inc.
Melissa Strait
Compliance Officer, Stripe
Anna M. Rentschler
CRCM, Vice President and BSA Officer, Central Bancompany
Christopher D. Simpkins
CAMS, BSA and OFAC Officer, Arvest Bank
Robert G. Rowe (Rob), III
Vice President/Associate Chief Counsel, Regulatory Compliance, American Bankers Association
John W. Vardaman
Executive Vice President, General Counsel, Hypur
Sponsors & Partners
2017 Sponsors:
• ABA
• acuant
• Bae systems
• corporation for American Banking LLC
• Fordham university
• Global Vision System Inc
• Intra Links
• IPSA International
• KPMG
• Navigant
• Nica Actimize
• pitney bowes
• Promontory
• RSM
• Treliant Risk Advisors
• Verafin