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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

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


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)