ACAMS Law Enforcement Seminar 2022 | ACAMS | 15 May 2022 | Online
Venue
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| Event Date |
Mon May 16 UTC - Tue May 17 UTC (over 1 year ago)
In your timezone (EST): Sun May 15 8:00pm - Mon May 16 8:00pm |
| Location | Online |
| Region | All |
Details
Law enforcement is on the front lines of fighting financial crime and those lines are shifting amid emerging threats and increasingly sophisticated criminals. ACAMS first Law Enforcement Anti-Financial Crime Seminar will bring information-rich sessions, led by seasoned investigators from the public and private sectors.
From cybercrime to cryptocurrencies, public-private partnerships to preparing cases for trial, attendees will gain expertise for immediate professional benefit and invaluable insights for mastering this fast-changing environment.
Top Sessions:
• Best Practices in Organizing and Executing Financial Crime Investigations
• Enhancing Your Subpoena Process for More Effective Financial Investigations
• Forging Public-Private and Inter-Agency Alliances to Foster Information Sharing and Strengthen Investigations
• Addressing Criminal Typologies of FinTech, Crypto and Other Payment Processors
Speakers
2022 Speakers
Raul Aguilar
Deputy Assistant Director of HSI, Homeland Security Investigations
Jennifer Ambuehl
Chief, Bank Integrity Unit U.S. Department of Justice, Criminal
Kieran Beer
Chief Analyst, Director of Editorial Content
Krista Bradford
Special Agent, Federal Bureau of Investigation (FBI)
Michael Bruno
Anti-Money Laundering Program Manager, United States Postal Inspection Service
Dave Buckley
Special Agent, Office of Domestic Operations U.S. Drug Enforcement Administration (DEA)
William Capra
Special Agent Program Manager Financial Crimes Unit, Homeland Security Investigations
Victor R. Cardona
Senior Vice President, BSA Officer Golden State Bank
Michael Caswell
Special Agent in Charge, United States Secret Service (USSS)
Harold Davis
Supervisory Special Agent, Federal Bureau of Investigation (FBI)
Guy Ficco
Executive Director, Global Operations Policy and Support Internal Revenue Service-Criminal Investigation
Monique Fields
Special Agent, Senior Analyst Internal Revenue Service
Don Fort
Director of Investigations, Kostelanetz & Fink, LLP Former Chief
Kyle A. Kent
Section Chief, Financial Investigations Section Drug Enforcement Administration
Lauren Kohr
Senior AML Director, ACAMS
Jim Lee
Chief, Internal Revenue Service Criminal Investigation
Scott Liles
Chief Executive Officer, ACAMS
Dennis Lormel
President, DMLS Associates LLC
Joshua MacDiarmid
Supervisory Special Agent, Federal Bureau of Investigation
Angel Nguyen Swift
Senior Vice President, Head of Financial Crime Compliance, BSA/AML Officer LendingClub
Joel Payne
Assistant Vice President, Global Financial Crimes Division, MUFG
Frederick Reynolds
Chief Compliance Officer, BREX
Adrienne E. Rosen
Trial Attorney Money Laundering and Forfeiture Unit, U.S. Department of Justice
Craig Timm
Managing Director, Financial Crimes Emerging Risk
Raymond Villanueva
Special Agent in Charge, Homeland Security Investigations
William Voorhees
Senior Vice President, Senior Director Financial Intelligence Unit Truist Financial Corp.
William Walls
Special Agent Senior Analyst Internal Revenue Service, Criminal Investigation (IRS-CI)