ACAMS 7th Annual AML Risk Management Conference 2019 | ACAMS | 21 June 2019 | Marriott Marquis, 1535 Broadway, New York, NY 10036, USA

Near the top of many financial crime prevention professional’s list of challenges is the management of risk connected to the normal course of doing business and their financial institutions’ risk appetite. This year’s ACAMS 7th Annual AML Risk Management Conference offers a dynamic learning platform for solutions aimed at strengthening institutions’ risk management. During this one-day event, financial crime prevention professionals and experts gather for an in-depth look at advanced tools that enable compliance professionals to tackle emerging risk vulnerabilities and overcome daily regulatory challenges.

2019 Speakers

Kieran Beer, CAMS
Chief Analyst and Director of Editorial Content, ACAMS

Marina Adams
Assistant Vice President Compliance & Privacy Officer, Federal Reserve Bank of New York

Lukas Babiak
BSA/AML Lead for International Banking Supervision out of New York, OCC

William Badinelli, CAMS
Managing Director, Internal Audit, JPMorgan Chase & Co.

Jake Bernstein
Pulitzer Prize-winning journalist, author of Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite

John J. Byrne, Esq., CAMS
Vice Chairman, AML RightSource

Jason Chorlins CPA, CFE, CAMS
Principal, Banking Practice Leader Kaufman Rossin & Co.

Lindsay Dastrup, CAMS-Audit, CAMS-FCI
Vice President – Audit Leader, American Express

Elizabeth Davy
Partner, Sullivan & Cromwell

Brian Filbert
Head of Global Financial Intelligence Unit, JPMorgan Chase

Susan Galli, CAMS
President, Galli AML Advisory LLC

Michael Greenman
Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

Adam Klauder
Director Global Investigations & Compliance, Navigant

Bari N. Koss
Executive Director, Global Financial Crimes, Global KYC Advisory, Morgan Stanley

Rock T. Magleby-Lambert
Senior Vice President, Quantitative Analysis and Modeling Group Manager, PNC Bank

Jeffrey J. Pedecine, CAMS-FCI
Head of Sanctions, Apple Bank

Anthony Rodriguez, CAMS
Chief Global Compliance Officer, AFEX

Michael S. Schidlow, CAMS-Audit
Senior Vice President, Head of FCC and Emerging Risk Audit Development, HSBC

Aaron Smith, PhD,
Chief Data Science Officer, CipherTrace

Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes Program, BB&T

John E. Smith
Former Director, Office of Foreign Assets Control

Jack Sonnenschein, CAMS-Audit
Founder and Principal, Compliance Navigation LLC

Dan Stipano
Partner, Buckley Sandler LLP

Susan Tuccillo, CAMS
Senior Vice President, Head of Compliance, Nordea Bank

Evan Weitz
Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, Standard Chartered Bank

Tao Zhang
Manager, VaR International LLC