ACAMS 16th Annual AML & Financial Crime Conference | ACAMS | 25 September 2017 | Las Vegas, Nevada, United States
Venue
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| Event Date | Mon Sep 25 EDT - Wed Sep 27 EDT (about 7 years ago) |
| Location | Las Vegas, Nevada, United States |
| Region | Americas |
Details
#ACAMSVegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials. For 15 years now, the connections made at this conference have been crucial for bridging the communication gap between the private and public sectors, bringing awareness to predicate crimes related to money laundering – including terrorist financing, human trafficking and tax evasion – and for establishing reliable alliances and resources to last your entire career.
After three days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.
Speakers
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The Honorable Daniel L. Glaser
Principal
Financial Integrity Network
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Task Force Members:
Kevin M. Anderson, CAMS
Director
Bank of America
Kieran Beer, CAMS
Editor-in-Chief
ACAMS moneylaundering.com
John J. Byrne, Esq., CAMS
Executive Vice President
ACAMS
Paul Camacho, CAMS
Vice President of AML Compliance
Stations Casinos
John Daly
Chief AML Officer
Cumberland Farms
Benjamin J. Floyd, CAMS
Senior Vice President
Corporate AML Officer
Caesars Entertainment
David Griesbach
AML Experimental Operations Manager
Google
Nicole Heinonen
Global Compliance
Operations Manager
AirBnB
David Jasper, CAMS
Managing Director
Charles Schwab
Lester M. Joseph
Senior Vice President
Manager, Global Financial Crimes Intelligence Group
Wells Fargo
Lauren Kohr, CAMS-FCI
Senior Manager
BSA/AML Policy and Governance
Pentagon Federal Credit Union
Scott Koopman, CAMS
AML Risk Manager
Financial Investigations Department
Umpqua Bank
Albert Laureano
Chairman
Money Services Business Association
Chief Executive Officer
Barri Financial Group
Frank Lawrence, CAMS
Global Head of Payments Compliance, Chief Compliance Officer
Facebook
Joanne LeTourneau, CAMS
Executive Director
AML/OFAC Risk Assessment
Global Compliance
JPMorgan Chase
Jack Oskvarek, CAMS
Senior Vice President, BSA Executive Director
Wintrust Financial Corporation
Christian Schrank
Special Agent in Charge
Office of Inspector General
Office of Investigations
US Department of Health and Human Services
Kenneth J. Senatore
Chief BSA/AML Officer
Senior Vice President
PNC Financial Services
Liz Slim, CAMS
Senior Vice President, BSA Officer
Opus Bank
Brian Stoeckert, CAMS
Managing Partner
Stratis Advisory
William J. Voorhees, CAMS
Senior Vice President
BSA/AML Financial Intelligence Unit Manager
BB&T
Evan Weitz
Head of Investigations
Financial Crime Compliance
Standard Chartered
Timothy White, CAMS
BSA & OFAC Automation Specialist
Banker’s Toolbox
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Sponsors & Partners
No indicated event sponsors.