ACAMS Hollywood Conference 2022 | ACAMS | 21 March 2022 | The Diplomat Beach Resort Hollywood, Curio Collection by Hilton, 3555 S Ocean Dr, Hollywood, FL 33019, US - Virtual

For today’s AML professionals, it’s business as unusual, grappling with everything from digital disruptions to the Dark Web, the rise of FinTech and the scourge of cybercrime. That’s on top of sweeping regulatory changes such as the AML Act of 2020 and FinCEN’s National Priorities. Analyze the challenges — and find the solutions. This dynamic conference draws thousands of speakers and attendees from every corner of the AML universe — including financial institutions, law enforcement agencies and regulatory bodies. Hear from thought leaders in the technologies such as AI and machine learning that are rapidly reshaping how compliance is practiced, and financial crime is prevented. Whether it’s SARs or sanctions, digital banking or data analytics, ACAMS Hollywood is an authoritative assemblage that helps compliance professionals turn ideas actions, in the name of reinventing tomorrow’s AML.

2022 Speakers

KEYNOTE SPEAKER:

Elizabeth Rosenberg
Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

SPECIAL PRESENTATION SPEAKERS:

Catherine Chen
Chief Executive Officer, Polaris Project

Aaron G. Tapp
Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI)

Kenneth A. Polite Jr.
Assistant Attorney General, U.S. Department of Justice

SPEAKERS:

Colby Adams
Managing Editor, ACAMS moneylaundering.com

Vikas Agarwal
Financial Crimes Unit Leader, PwC

Raul Aguilar
Deputy Assistant Director, Homeland Security Investigations (HSI)

Luis Alvarez, CAMS
Chief Compliance Officer, Transaction Services, Mastercard

Mohammad Al-Zraiqat
Global Senior Product Manager, Bottomline

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

Lisa D. Arquette, CAMS
Associate Director, Anti-Money Laundering & Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC)

Darnella Banks
Head of Product Compliance, Cash App

Cynthia Barie, CAMS
Senior Vice President, Global AML Monitoring Risk Management, Citi

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

Neil Bhatiya
Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Joshua Blazer, Esq. CAMS
Chief BSA/AML Officer, SoFi

Dr. Toussant Boyce, CAMS
Head, Office of Integrity, Compliance & Accountability, Caribbean Development Bank

Angelena Bradfield
Senior Vice President, AML/BSA, Sanctions & Privacy, Bank Policy Institute

John J. Byrne, CAMS, Esq.
Chairman, Company Advisory Board, AML Rightsource

James A. Candelmo, CAMS
Chief Bank Secrecy Act and AML Sanctions Officer, PNC

Victor R. Cardona, CAMS
Senior Vice President, BSA Officer, Golden State Bank

Joby Carpenter
Global SME – Cryptoassets and Illicit Finance, ACAMS

Kareem Carter
Deputy Director, Global Operations Policy and Support, Internal Revenue Service - Criminal Investigations (IRS-CI)

Lynda Cassell
Americas Head of Policy and Programs for Financial Crimes, MUFG

Christel Chan
Director of Compliance, Paxos

Carol Alexis Chen
Partner, Winston & Strawn LLP

Catherine Chen
Chief Executive Officer, Polaris Project

Amelia Childress
Head of Compliance, Cash App at Block

Kinsey Cronin
Business Development, TRM Labs

Hue Dang, CAMS-Audit
Vice President, Global Head of Business Development and New Ventures, ACAMS

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

Harold A. Davis
Supervisory Special Agent, Money Laundering, Forfeiture, and Bank Fraud Unit, Federal Bureau of Investigation (FBI)

Marisa DeBiase
Vice President, Global Complex Investigations, MUFG

Devesh Desai
Financial Crimes Unit Operations Leader, PwC

Duncan DeVille, CAMS
Senior Vice President, Global Head of Financial Crimes Compliance, Western Union

Jim Dinkins
President, Thomson Reuters Special Services (TRSS)

Michael Dobson
Senior Advisor, Policy Division, FinCEN

Melissa L. Duffy
Partner, Trade and National Security, Fenwick & West LLP

Patrick Dutton
Regional Head of Risk Assessment, HSBC

Roy D'sa, CAMS
Executive Vice President, Chief BSA Officer, The Huntington National Bank

Victoria Liu Edison, CAMS, CISM, CRISC
Deputy Head of International Compliance and Chief Compliance Officer, Americas, Ant Group

Jamal El-Hindi
Counsel, Americas Litigation and Dispute Resolution, Clifford Chance

Heather Epstein
Director – Americas Head of Sanctions & ABC, Barclays

Sarah Beth Felix, CAMS
Founder and President, Palmera Consulting

Gregg Fields, CAMS
Content Analyst, ACAMS

Howard R. Fields, CAMS
Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel, Mastercard

Brian Filbert
Senior Compliance Director, Ally Bank

Jon Fishman
Assistant Director Office of Terrorist Financing and Financial Crimes, U.S. Department of Treasury

Edmund Walter Fitton-Brown
Coordinator, Analytical Support and Sanctions Monitoring Team, United Nations

Katie Ford
Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network (FinCEN)

Marcy Forman, CAMS, CGSS
Managing Director, Global Financial Crimes Investigations and Intelligence Head, Citigroup

Jennifer Fowler
Director for Public Policy, Facebook Financial, Facebook

Steve K. Francis
Acting Executive Associate Director, Homeland Security Investigations (HSI)

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

David Griesbach, CAMS
Former Special Agent, Internal Revenue Service – Criminal Investigations (IRS-CI)

Lisa Grigg, CAMS
Chief of Enterprise Financial Crimes Compliance, US Bank

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

Steve Gurdak, CAMS
Initiative Manager, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA

Mary Hammond
Executive Director, Advanced Analytics & Innovation, IRS Criminal Investigation (IRS-CI)

Bill Heys
Product Lead, AML, Verafin

Gabe Hidalgo
Managing Director, K2 Intelligence

Megan Hodge
Executive Compliance Director, BSA/AML Officer, Ally Bank

Annie Holt
Director, Global Financial Crimes, Bank of America

Khalid Hossain, CAMS
Audit Director – Global Financial Crime Prevention Audit, UBS

Candice Huggins
Chief Compliance Officer, CIBC FirstCaribbean

Elena Hughes
Chief Compliance Officer, Gemini

Clara M. Hurtado, CAMS
Director, Financial Crime Compliance, Standard Chartered Bank

Heith Janke
Unit Chief, Federal Bureau of Investigation (FBI)

Alison K. Jimenez
President, Dynamic Securities Analytics, Inc.

Marilú Jiménez, Esq., CAMS
Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

Monique L. Johnson, CAMS-Audit
Vice President and Senior Compliance Manager, Risk Management, KeyBank

Gina Jurva, Esq.
Attorney and Manager, Enterprise Content, Corporates and Government Thought Leadership, Thomson Reuters

Joshua Kirschenbaum
Non-Resident Fellow, German Marshall Fund

Nicole Kitowski, CAMS
Chief Risk Officer, Executive Vice President, Associated Bank

Lauren Kohr, CAMS, CAMS-FCI
Senior AML Director – Americas, ACAMS

Jacqueline Koven
Head of Cyber Threat Intelligence, Chainalysis

Lakshmi Kumar
Policy Director, Global Financial Integrity

Albert Laino
Solutions Consultant Team Lead, Bottomline

William D. Langford, CAMS
Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.

Clyde Langley
Vice President, Fraud Risk Management, Financial Crimes Risk Management, Charles Schwab

Douglas F. Larson
Assistant Section Chief, Federal Bureau of Investigation (FBI)

Young Lee
Director, Financial Transparency and Regulatory Policy, U.S. Department of the Treasury

Max Levine
Managing Director, Deputy AML Compliance Officer\, Charles Schwab & Co., Inc.

Scott Liles
Chief Executive Officer, ACAMS

Ronald C. Long
Head, Aging Client Services Center of Excellence, Wells Fargo & Co.

Dennis M. Lormel, CAMS
President and Chief Executive Officer, DML Associates

Megan Lundstrom
Founder and Director, The Avery Center

Terri Luttrell, CAMS-Audit
Compliance & Engagement Director, Abrigo

Corey Lynch
Product Expert - AML, Verafin

Tanya McCartney
CEO and Executive Director, The Bahamas Financial Services Board

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Adam McLaughlin
Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize

Omer Meisel
Vice President, National Cause and Financial Crimes Detection Programs, FINRA

Ali Moghaddam, JD, CAMS
Head of Financial Crime Prevention, BSA and OFAC Officer, City National Bank

Cardell T. Morant
Director, Center for Countering Human Trafficking, Department of Homeland Security (DHS)

Bryant Moravek, CGSS
Director of AML and Sanctions Compliance, Kaufman Rossin & Co.

Paulette Mullings
Chief, Audit Executive, BNY Mellon

Donna M. Murphy
Deputy Comptroller, Compliance Risk Policy, Office of the Comptroller of the Currency (OCC)

Scott Nathan
Managing Director, Global Head of AML Transaction Monitoring, Citigroup

Jack Oskvarek, CAMS
Senior Vice-President, BSA Executive Director, Wintrust Financial Corporation

Brian O'Toole, CAMS
Senior Vice President, Director of Sanctions and Screening, Truist Financial Corp.

Monica Peters
Global Head of Sanctions, Western Union

Holly Sais Phillippi
Head of Market Development and Proposition Sales – Risk, Refinitiv

Kenneth A. Polite Jr.
Assistant Attorney General, U.S. Department of Justice

Melissa Raman
Senior Vice President, Correspondent Banking & Payments Leader, Wells Fargo Corporate & Investment Banking

Jas Randhawa, CAMS
Former Head of Financial Crime (US), Stripe

Celina B. Realuyo
Global Risk, International Security and Foreign Policy Expert and Member, The Global Initiative Against Transnational Organized Crime, Female Silhouette

Michelle Rector
Director, Head of the FIU, AML & Financial Crimes, Raymond James

Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, U.S. Department of the Treasury

Frederick Reynolds
Chief Compliance Officer, BREX

Tyler Reynolds
Senior Vice President/Senior Director Enterprise Financial Crimes Compliance, US Bank

Debra Roberts
Managing Director, General Counsel for Global Financial Crimes and Political Law, JP Morgan Chase & Co.

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

Kimani Rogers, CAMS
Managing Director - Global Head of KYC Audit, JP Morgan Chase & Co.

Sarah Runge
Director, Global Payments, Regulatory, Facebook Payments

Greg A. Ruppert, CAMS
Executive Vice President, FINRA

Joel H. Sauer
Director, Senior & Vulnerable Investor Investigations, Charles Schwab & Co., Inc.

Markus Schulz
Global Head of Change Management Financial Crimes Compliance, ING

Gargi Sharma
Investigative Director, FINRA

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

Matt Shustrin
Senior Director, Global Head of AML and Sanctions Compliance, eBay Payments

Kenneth Simmons, CAMS-Audit, CAMS-FCI, CGSS, CRCM
Chief Executive Officer, Compliance & AML Solutions

Andrew Simpson
Chief Operating Officer, Alessa

Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes Program, Truist Financial

Bryan Smith
Section Chief, Cyber Criminal Section, Federal Bureau of Investigation (FBI)

John E. Smith
Partner, Morrison & Foerster LLP

Dan Stipano
Partner, Davis Polk & Wardwell LLP

Melissa Strait, CAMS
Chief Compliance Officer, Coinbase

Patricia Sullivan
Head of Financial Crime Business Control and Oversight for the IB/CB, Deutsche Bank

Aaron G. Tapp
Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI)

Daniel Thelesklaf
Project Director, Finance against Slavery and Trafficking (FAST), United Nations University – Centre for Policy Research, New York

Craig Timm
Managing Director, Financial Crimes Emerging Risk, Strategic Initiatives & Government Liaison, Bank of America

Bryan Tinoco
Senior Vice President, BSA Officer, First Foundation Bank

Kevin M. Tyrrell
Assistant Inspector General for Investigations, U.S. Department of Agriculture – Office of Inspector General

Tim Vallario
Intelligence Analyst, Complex Financial Crime Program - New York Field Office, Federal Bureau of Investigation (FBI)

Kate Valleau, CAMS
Senior Vice President, Internal Audit, Raymond James

Grant Vickers
Head of Financial Crimes Strategy, WorkFusion

Raymond Villanueva
Special Agent in Charge, Homeland Security Investigations (HSI)

William J. Voorhees, CAMS
Senior Vice President, Sr. Director, BSA/AML Financial Intelligence Unit, Truist

Dr. Justine Walker
Head of Global Sanctions and Risk, ACAMS

Kevin Warsinsky
First Sergeant, Counter Terrorism & Criminal Interdiction Section (CCI), Virginia State Police

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

Peter D. Wild, FCA, CAMS-Audit
Founder, Wild AML Solutions

Bernard Williams, Jr., CAMS
Director, Global Head of AML Governance and Compliance Training, eBay

Suzanne Williams
Deputy Associate Director, Federal Reserve Board

Wendy C. Woolcock
Special Agent in Charge Special Operations Division, Drug Enforcement Administration (DEA)

Arthur G. Wyatt
Chief, Narcotic and Dangerous Drug Section, U.S. Department of Justice

Alex Zerden
Former U.S. Treasury Department Official, CNAS Adjunct Senior Fellow and Founder, Capitol Peak Strategies LLC

Alex Zuck
Managing Director – Product Strategy, KYC, Moody's Analytics

2022 Sponsors

DIAMOND SPONSORS:
• AI Oasis
• Chainalysis
• PwC
• Thomson Reuters
• Verafin
• WorkFusion

PLATINUM SPONSOR:
• Moodys Analytics

GOLD SPONSORS:
• MinervaAI
• Sas

INNOVATION SESSION SPONSORS:
• Bottomline
• KX
• Nice Actimize

KNOWLEDGE SESSION SPONSORS:
• Abrigo
• Feature Space
• Refinitiv
• Thomson Reuters
• TRM
• Verafin

AML KNOWLEDGE LUNCHEON SPONSOR:
• WorkFusion

BREAK SPONSOR:
• SAS

HACKATHON SPONSOR:
• PwC