ACAMS AML Risk Management & Securities Summit 2022 | ACAMS | 29 June 2022 | Sheraton New York Times Square Hotel, 811 7th Avenue, W 53rd St, New York, NY 10019, USA

AML risk management for the banking and securities industry has reached a convergence point, encountering compliance challenges overlapping both sectors.

Join us as we again dive into complex AML risk management across the financial sector including an entirely new track for securities firms and wealth management professionals. Our expert speakers will discuss the current US initiative to protect against cybercrime, emerging geopolitical risks and sanctions challenges with Russia, and the regulation of virtual assets.

The program will explore:
• The revolution of digital finance, including cryptocurrency, DeFi, FinTech and new payment systems, their impact on global finance and the increased money laundering and sanctions evasion risks they present
• ESG risk management, which is a priority for both regulators and policy makers. Expert speakers will dive into supply chain issues, climate change, and ESG reporting
• All things cybersecurity, including the current government initiative to mitigate cybercrime risks

Top Sessions
• It Comes with the Territory: Keeping Up with Sanctions and Emerging Geopolitical Risks
• Hack Job: Waging War on Cybercrime
• What Do You Meme: Understanding Meme Stocks and their Impact on the Market
• Innovation Station: Managing the Risks of Virtual Assets and New Payment Systems

2022 Speakers

KEYNOTE SPEAKER:

Adrienne A. Harris
Superintendent, New York State Department of Financial Services

SPEAKERS:

Marina I. Adams, CAMS
Compliance and Privacy Officer and Assistant Vice President, Federal Reserve Bank of New York

Shilpa Arora
Senior Director - Anti-Financial Crime Portfolio Solutions, ACAMS

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

Joanne Berman
Counsel to Cybersecurity Division, New York State Department of Financial Services

Jon Blattmachr
Director and Managing Counsel, BNY Mellon

Terrence Bohan
Vice President, Enforcement Investigations, Financial Industry Regulatory Authority (FINRA)

Joby Carpenter
Global SME – Cryptoassets and Illicit Finance, ACAMS

Dr. Yue (Nina) Chen
Executive Deputy Superintendent, Climate Division, New York Department of Financial Services

Sharon Cohen Levin
Partner, Sullivan & Cromwell LLP

Hue Dang, CAMS-Audit
Global Head of New Ventures | Senior Asia Pacific Leader, ACAMS

John Davidson
Global Head of Financial Crime and Compliance, WisdomTree Digital Assets

Chris DePow
Senior Advisor - Financial Institution Regulation & Compliance, Elliptic

Patrick Dutton
Regional Head, Financial Crime Risk Assessment, HSBC

Monty Engel
Executive Director and Assistant General Counsel, JPMorgan Chase & Co

Kenneth Goodwin
Director, Regulatory and Institutional Affairs, Blockchain Intelligence Group

Sarah Green
Principal, Global Head, Financial Crimes, Vanguard

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis, ACAMS

Jeff Horowitz
Chief Compliance Officer, BitGo

Valerie-Leila Jaber
Global Head of Anti-Money Laundering, Coinbase

Lester M. Joseph
Manager, Global Financial Crimes Intelligence Group, Wells Fargo

Bari Koss, CAMS
Managing Director, Morgan Stanley

Max Lerner
Managing Director, Global Head Sanctions Compliance and ABC Compliance, State Street

Meryl Lutsky
Vice President & General Counsel Chief Compliance Officer, T&M USA, LLC

Richard Moore, CAMS
Managing Director, Head of AML Risk (BSA/AML Officer), Scotiabank

Coby Moran
Lead Investigator, Merkle Science

Jin Oh
Senior Director, Solutions Specialist, Moody's Analytics

Anthony L. Rodriguez, CAMS
Chief Global Risk and Compliance Officer, Data Protection Officer, AFEX

Kimani Rogers, CAMS
Global Head of Financial Crimes and Employee Compliance Audit, JP Morgan Chase & Co.

Elizabeth Roper
Chief, Cybercrime and Identity Theft Bureau, New York County District Attorney's Office

Greg A. Ruppert, CAMS
Executive Vice President, Member Supervision, Financial Industry Regulatory Authority (FINRA)

Salvatore Scotto, CAMS
Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China

Andrea Sharrin
Managing Director and Head of Financial Crime for the Americas and Investment Bank, Barclays

Daniel Stipano
Partner, Davis Polk & Wardwell

Jamie Udinson, CAMS
Senior Director and Strategic Lead, Office of Strategy and Program Risk, Member Supervision, Financial Industry Regulatory Authority (FINRA)

Richard Weber
General Counsel, New York State Department of Financial Services

Aicha Ziba
Senior Compliance Officer/Vice President, Financial Crime Compliance, Goldman Sachs

2022 Sponsors

DIAMOND SPONSORS:
• Blockchain Intelligence Group
• Merkle Science

PLATINUM SPONSORS:
• Elliptic
• BVD Moody

EXHIBITORS:
• Blockchain Intelligence Group
• Elliptic
• BVD Moody
• NICE Actimize
• Verafin