ACAMS Anti-Financial Crime and Public Policy Conference 2020 | ACAMS | 6 February 2020 | Capital Hilton, 1001 16th St NW, Washington, DC 20036, USA

Prudent regulations, sensible laws and robust public policies are the foundation of anti-financial crime (AFC) efforts worldwide — and that requires shared values, common strategies and mutually agreeable goals on behalf of government agencies, private institutions and committed non-governmental organizations. ACAMS’ Anti-Financial Crime and Public Policy Conference

2020 Speakers

Raul O. Aguilar
Division Chief, Transnational Organized Crime Division I, Homeland Security Investigations

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

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

Jennifer Fowler
Director, Brunswick Group

Andrea Hall
Policy Counsel, Charity and Security Network

Megan Davis Hodge, CAMS
Executive Compliance Director, BSA/AML Officer, Ally

Jane Khodarkovsky
Human Trafficking Finance Specialist, Money Laundering and Asset Recovery Section (MLARS), U.S. Department of Justice

Lauren Kohr, CAMS-FCI, CFIRS
Senior Vice President, Chief Risk Officer, Old Dominion National Bank

Brian O’Toole, CAMS
Senior Vice President, AML Executive for Sanctions, BB&T

Sarah Runge
Global Head, FCC Regulatory Strategy, Credit Suisse

Sundie Seefried
Chief Executive Officer, Partner Colorado Credit Union

Amit Sharma
Chief Executive Officer, FinClusive

Jacqueline Shire
UN Sanctions

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

Dan Stipano
Partner, Buckley LLP

Angel Nguyen Swift, CAMS
Vice-President - Compliance and Financial Crimes Solutions, Enigma

Gary Warner
Director, Threat Intelligence, DarkTower / Director of Research in Computer Forensics, University of Alabama-Birmingham

Rep. Ann Wagner (R-MO)
House Committee on Financial Services– Subcommittee on Diversity and Inclusion Ranking Member