ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference | ACAMS | 3 April 2017 | Hollywood, Florida, United State

To navigate compliance’s unprecedented challenges, AML professionals have three clear strategies: innovate, integrate, motivate. That’s why the ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference is a can’t-miss event. Held April 3-5 in Hollywood, Fla., attendees will gain invaluable insights into tech innovations transforming AML – and practical strategies for using them. Experts will demonstrate how to integrate oversight functions across business lines to strengthen defenses against cybercrime, sanctions violations and other threats. And AML veterans will provide guidance on motivating everyone from senior management to front-line workers to create a cohesive culture of compliance. It’s all about the future of AML – in Hollywood, Fla., April 3-5.

Sponsor for 2017

Malcolm W. Nance
Former US Intelligence Officer and Counter-Terrorism Analyst for NBC News
Author of several books including, Defeating Isis and the recently released The Plot To Hack America

Vikas Agarwal
Principal
PwC

James (Jim) Arndts, CAMS
Senior Vice President, Director of Strategy, Transformation and Governance
Enterprise Financial Crimes Compliance
US Bank

William Badinelli, CAMS
Managing Director
Internal Audit
JP Morgan Chase

Henry Balani
Global Head of Strategic Affairs
Accuity

John A. Beccia III
General Counsel and Chief Compliance Officer
Circle Internet Financial

Tom Berkovitch
Director of Product Marketing, AML Solutions
NICE Actimize

Zenón A. Biagosch
Presidente
FIDESne

Geoff Burnham
Special Agent (SA)
Internal Revenue Service (IRS) – Criminal Investigation (CI)

John J. Byrne, Esq., CAMS
Executive Vice President
ACAMS

Danielle Camner LINDHOLM
Principal
Roaring Fork Strategies

James A. Candelmo, CAMS
Chief AML Officer
Capital One

Kelley Chamberlain
Financial Crimes Consultant
Wells Fargo

Jason Chorlins CPA, CFE, CAMS
Principal, Risk Advisory Services
Kaufman Rossin

David Clark
Head of FCC Surveillance, Analysis & Academy; Group Financial Crime Compliance
Standard Chartered Bank

Thomas Cosgrove
Strategy Leader, Compliance
Dun and Bradstreet

Martin Cunningham, CAMS
Director, Head of Business Intelligence Unit
Anti-Financial Crime
Deutsche Bank Americas

Joseph C Del Broccolo III
Sr. Vice President and Head of Transaction Monitoring Strategy and Liaison
HSBC USA Inc.

Donna Daniels
Executive Director, Fraud Investigations & Detection Services
Ernst & Young

John Davidson
Senior Vice President and Global Head of AML
E*TRADE Financial

Joseph V. DeMarco, Esq.
Partner
DeVore & DeMarco LLP

Spencer W. Doak
Director for BSA/AML Policy
Office of the Comptroller of the Currency (OCC)

Charrisse Dyer
Senior Vice President, Compliance/BSA officer
American National Bank

Gregg Fields, CAMS
Senior Copywriter
ACAMS

Jason Frantz
Director, FIU
Discover Financial Services

Timothy N. Friedman, CAMS
Vice President
AML and OFAC Compliance Officer, AML and OFAC Strategy and Monitoring
Charles Schwab

Carlos Garcia-Pavia
Director, Market Planning, AML Compliance, Financial Services
LexisNexis Risk Solutions

Laura H. Goldzung, CFE, CFCS, CCRP, CAMS
President and CEO
AML Audit Services, LLC

Sarah Green
Senior Director, Enforcement and BSA Policy
Financial Industry Regulatory Authority (FINRA)

Brittany Gribble
Senior Manager
Fraud Investigation and Disputes Services, Financial Services
EY

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

Beth Herron
Financial Crimes Solutions Architect
SAS Institute

Bob Hurst
Sr. Director, Head of Global Sanctions Compliance
PayPal

Luis Felipe Iturbide
Chief Compliance Officer
CIBanco SA

Marilú Jiménez
Senior Vice President and Division Manager, Corporate Compliance
Popular, Inc.

Sean Joyce
Financial Crimes Unit Leader
PwC

Lauren Kohr, CAMS-FCI
FIU Senior Manager
Governance, Risk and Quality Control
PenFed Credit Union

Milan R Kosanovich
Supervisory Special Agent, Complex Financial Crimes Unit

Jeremy Kuester
Deputy Associate Director
Policy Division
Financial Crimes Enforcement Network (FINCEN)

Clyde Langley
Vice President, Fraud Prevention & Investigations
Financial Crimes Investigations
Charles Schwab

Debra LaPrevotte
Senior Investigator
BSA/AML Financial Intelligence Unit Manager
The Sentry

Jeff Lavine
Partner, AML and Sanctions Leader
PwC

Frank Lawrence, CAMS
Global Head of Payments Compliance, Chief Compliance Officer
Facebook

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

Gina Lowdermilk
Senior Business Consultant
BAE Systems

Meryl Lutsky
Chief, Crime Proceeds Strike Force
Criminal Enforcement and Financial Crimes Bureau
Office of the New York State Attorney General

Rock T. Magleby-Lambert
Senior Manager
PNC Bank

Jason Marason
Practice Leader – CLM & KYC
Pegasystems

Lola Martins
Senior Manager
Advisory Services
EY

Chris Mauro
Director, Product Management, AML
Fiserv

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

Tiffany McKinnely, CAMS
Senior Audit Manager General, Vice President | Validation & Assurance – INA
HSBC BANK USA

Angela Mele, CAMS-Audit
Compliance Officer
RiskPass AML + Compliance Ltd.

Adam Meshell
Senior Manager
IT Advisory
EY

Matthew Michaud
Vice President
AML Data, Infrastructure & Analytics
Capital One

Gisselle Micheo
Vice President, Business Solutions Group
BAE Systems

Kristin Milchanowski
Executive Director, Advisory
Ernst & Young
s
Meredith Moss
Chief Executive Officer
Finomial

Michelle Moy
Program Manager
PayPal

Tim Mueller
Managing Director

Stevenson Munro, CAMS
Managing Director
Global Head of Economic Sanctions Compliance
Standard Chartered

Carolyn Nelson
Vice President
Deputy BSA Officer
United Community Bank

Ross Albert, CAMS, ABCP
Assistant Vice President – Organizational Resilience
HUB International Limited

Lisa Arquette, CAMS
Associate Director
Division of Risk Management Supervision

Lester J. Bain CSO, CFE, CCS
Director of Security and AML Operations, Principal Vice President
Burke and Herbert Bank
BIO

Bassem Banafa, CAMS, CPA
Financial Forensics Consultant
Bassembanafa.com

Kieran Beer, CAMS
Editor-in-Chief
ACAMS moneylaundering.com
BIO

Elizabeth Bethoney, CAMS-FCI
Vice President of AML Operations
Promontory Risk Review, an IBM Company
BIO

Dan Bron
Senior Solutions Architect, Financial Services
Ayasdi

Nicolas Burbidge
Senior Advisor, AML/CFT Initiatives
Office of the Superintendent of Financial Institutions Canada (OSFI)
BIO

Robert O’Callaghan
Data Scientist
Ayasdi

Melaine B Campbell, Esq.
Managing Director
Dun & Bradstreet

John F. Caruso
Principal
KPMG

Pravin Chandrasekaran, CAMS
Senior Vice President
Financial Crime Analytics

Manish Chopra
Senior Vice President and Global Risk and Regulatory Leader
GENPACT

Sharon Cohen Levin
Partner

Ian Comisky
Partner
Fox Rothschild LLP

Robert L. Curry, CAMS
Executive Vice President
Chief Compliance Officer, Risk Management
KeyCorp

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

Lindsay Dastrup, CAMS-Audit
Director
Internal Audit Group, Regulatory Compliance
American Express

Megan Davis Hodge
Executive Compliance Director, BSA/AML Officer

Jim Dinkins
Senior Vice President and Director of Operations for Enterprise Financial Crimes Compliance

Anthony Dominicis
Assistant Special Agent in Charge (ASAC)
Internal Revenue Service (IRS) – Criminal Investigation (CI)

Dan Eckhart, CAMS
Attorney
Dan Eckhart Law

William J Fox
Global Financial Crimes Compliance Executive
Bank of America


Timothy N. Friedman, CAMS
Vice President
AML and OFAC Compliance Officer, AML and OFAC Strategy and Monitoring
Charles Schwab

Susan J. Galli, CAMS
Managing Director
Advisory Financial Crimes Unit
PwC

Carlos Garcia-Pavia
Director, Market Planning, AML Compliance, Financial Services
LexisNexis Risk Solutions
BIO

Genevieve Gimbert
Principal, Financial Crimes Unit
PwC
BIO

Laura H. Goldzung, CFE, CFCS, CCRP, CAMS
President and CEO
AML Audit Services, LLC

Lourdes Gonzalez
Assistant Chief Counsel – Sales Practices, Division of Trading and Markets
U.S. Securities and Exchange Commission (SEC)
BIO

Sarah Green
Senior Director, Enforcement and BSA Policy
Financial Industry Regulatory Authority (FINRA)
BIO

Polly Greenberg
Managing Director
Disputes & Investigations
Duff & Phelps

David Griesbach
AML Experimental Operations Manager
Google

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

Thomas Hook
Director – Risk, Compliance, & Onboarding for FS
Pegasystems

Jeffery Ingber
Industry Expert & Former Managing Director, Citibank, DTCC, Ex- senior executive at The Federal Reserve Bank of New York
Citibank

Alison Jimenez, CAMS
President/Founder
Dynamic Securities Analytics

Lester Joseph
Senior Vice President, Manager
Global Financial Crimes Intelligence Group
Wells Fargo

Nicolas Khouri, CAMS
Senior Director, Audit Services
Ally Financial Services

Keith Kolovich
Supervisory Special Agent
Homeland Security Investigations (HSI)
BIO