ACAMS 5th Annual AML Risk Management Conference 2017 | Association of Certified Anti-Money Laundering Specialists LLC | 9 June 2017 | New York, NY, US

Join your local regulators and nationally-acclaimed experts in New York City for one action-packed day offering applicable solutions to strengthen your institution’s risk management strategies and a behind-the-scenes look into recent enforcement actions. From alternative payment platforms to international sanctions compliance, our executive faculty will provide you the latest tools to tackle emerging risk vulnerabilities and overcome the day-to-day regulatory compliance challenges.

Cyrus R. Vance
Manhattan District Attorney
New York County District Attorney’s Office

John J. Byrne, Esq., CAMS
Executive Vice President

Kieran Beer, CAMS
Editor-in-Chief
ACAMS moneylaundering.com

Jason Chorlins CPA, CFE, CAMS
Principal, Risk Advisory Services

Martin Cunningham, CAMS
Director, Head of Business Intelligence Unit
Anti-Financial Crime, Americas

Sandra L. DePoalo
Global Head of AML Compliance

Anthony Dominicis
Assistant Special Agent in Charge (ASAC)

Susan J. Galli, CAMS
President

Polly Greenberg
Managing Director

Michael Greenman
Chief AML Legal Counsel

William Langford
Chief Compliance Officer for the Americas

Jonathan Lopez
Partner

Dennis M. Lormel, CAMS
President and Chief Executive Officer

Emma Monaghan
Managing Director, Global Head of Scenario Management & Validation

Angel P. Nguyen
Vice President

Jeffrey Pedecine, CAMS-FCI
MLRO Americas

Anthony Rodriguez, CAMS
Chief Risk Officer

Rick Small, CAMS
Executive Vice President, Director

Jack Sonnenschein, CAMS-Audit
Founder and Principal

Clay Stevenson
Managing Director, Global Economic Sanctions Compliance Executive

Jonathan Thomas
Co-Head Sanctions Group

Susan Tuccillo, CAMS
Senior Vice President, Head of Compliance

Peter D. Wild, FCA, CAMS-Audit
AML Consulting, Audit & Training

Gold Sponsor
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Sponsor
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FinScan
Pitney Bowes
GRC Solutions
SBS Safety Banking System