Venue
The Diplomat Beach Resort Hollywood, Curio Collection by Hilton
The Diplomat Beach Resort Hollywood, Curio Collection by Hilton, 3555 S Ocean Dr, Hollywood, FL 33019, US - Virtual

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Event Date Mon Mar 21 EDT - Wed Mar 23 EDT (in 3 months)
Location The Diplomat Beach Resort Hollywood, Curio Collection by Hilton
3555 S Ocean Dr, Hollywood, FL 33019, US - Virtual
Region Americas
Details

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.

Speakers

2022 Speakers

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

Luis Alvarez, CAMS
Head of Compliance, Americas Region, Western Union

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

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

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

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

Toussant Boyce
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.
Vice Chairman, AML RightSource

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

Kareem Carter
Deputy Director, Global Operations Policy and Support, IRS Criminal Investigation (IRS-CI)

Christel Chan
Director of Compliance, Paxos

Amelia Childress
Head of Compliance, Cash App, Square

Jason Chorlins, CPA, CAMS
Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.

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

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

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

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

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

Sarah Beth Felix, CAMS
Founder and President, Palmera Consulting

Victoria Edison, CAMS, CISM, CRISC
Chief Compliance Officer, Americas, Ant Group

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
Executive Director, Global Head, Financial Intelligence Unit (FIU), JPMorgan Chase & Co.

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

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

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

Lisa Grigg, CAMS
Chief of Enterprise Financial Crimes Compliance, U.S. Bank

Dr. William Scott Grob, CGSS, CAMS-FCI
AML Director - Americas, ACAMS

Steve Gurdak, CAMS
Group Manager, Washington Baltimore HIDTA, Northern Virginia Financial Initiative (NVFI)

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

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

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

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

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

Joshua Kirschenbaum
Non-Resident Fellow the German Marshall Fund

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

Lakshmi Kumar
Policy Director, Global Financial Integrity

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

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

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

Tanya McCartney
Chief Executive Officer and Executive Director, The Bahamas Financial Services Board

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

Ali M. Moghaddam, JD, CAMS, SVP, BSA/AML
OFAC & Anti-Bribery Corruption (ABAC) Officer, City National Bank

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

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

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

Jas Randhawa, CAMS
Former Head of Financial Crime, Stripe

Celina B. Realuyo
Global Risk, International Security and Foreign Policy expert and a member the Global initiative against Transnational Organized Crime

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

Frederick Reynolds
Chief Compliance Officer, BREX

Anthony L. Rodriguez, CAMS
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

Greg A. Ruppert, CAMS
Executive Vice President, FINRA

Gargi Sharma
Examination Manager - AMLIU, FINRA

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

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

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

John E. Smith
Partner, Morrison & Foerster (Former Director of OFAC)

Dan Stipano
Partner, Davis Polk & Wardwell LLP

Melissa Strait, CAMS
Chief Compliance Officer, Coinbase

Kara H. Suro
Managing Director, Fraud Risk Management, Charles Schwab

Aaron G. Tapp
Chief, ML Unit, Federal Bureau of Investigation (FBI)

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

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

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

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

Kate Valleau
Vice President, Internal Audit, Raymond James

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

William J. Voorhees, CAMS
Senior Vice President, Senior Director Financial Intelligence Unit, Truist Financial Corp.

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk, ACAMS

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

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

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

Sponsors & Partners

2022 Sponsors & Exhibitors

DIAMOND SPONSORS:
• WorkFusion
• AI OASIS

INNOVATION SESSION SPONSOR:
• KX

AML KNOWLEDGE LUNCHEON SPONSOR:
• WorkFusion

EXHIBITORS:
• Data Economy
• AI Oasis
• Feedzai
• Humming Bird
• Symphony Ayasdi
• KX
• Silent Eight
• RiskScout
• WorkFusion