ACAMS: 23rd Annual International AML & Financial Crime Conference 2018 | Association of Certified Anti-Money Laundering Specialists LLC | 9 April 2018 | Diplomat Resort, 3555 S Ocean Dr, Hollywood, FL 33019, USA

With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.

Join us for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

2018 Keynote Speakers

Kenneth A. Blanco
Director

Vikas Agarwal
Principal

Michael Aguiling
Chief Technology Officer

Maleka Ali, CAMS
President

Heather Allen, CRCM, CAFP
First Vice President

Marc Andrews
Vice President

James (Jim) Arndts, CAMS
Senior Vice President, Director Enterprise Financial Crimes Compliance

Lisa D. Arquette, CAMS
Associate Director

Alex Baghdjian
Financial Services Strategy Lead

John Bandler, CAMS
Founder, Bandler Law Firm & Bandler Group

Steven Beattie
Partner, Global Financial Crime Operations Services Leader

Kieran Beer, CAMS
Director of Editorial Content, ACAMS moneylaundering.com

Thomas Bock
Executive Managing Director, K2 Intelligence

John J. Byrne, Esq., CAMS
President ,Condor Consulting, LLC , Special Advisor, ACAMS Advisory Board

Jim Candelmo, CAMS
Chief AML Officer, Capital One

Jeffrey L Cannon
Section Chief, Counterterrorism Division, Terrorist Financing Operations Section, Federal Bureau of Investigation

Carl Case
Senior Manager, Performance Improvement

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

Vasilios Chrisos, CAMS
Principal, Financial Crimes Unit

David Clark, CAMS
Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

Ian Comisky
Partner, Fox Rothschild LLP

Jason Frantz, CAMS
Director of the Financial Intelligence Unit, Discover Bank

Trish Emerson
Compliance Director, Financial Intelligence Unit (FIU), Capital One

Susan Galli, CAMS
President, Galli AML Advisory

Zane A. Gilmer
Partner, Stinson Leonard Street

Laura Glynn
Director, Global Regulatory Compliance

Lourdes Gonzalez
Assistant Chief Counsel – Sales Practices, Division of Trading and Markets

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

Marilu Jimenez, Esq.,
Corporate Compliance Director

Francis J. McAleer
Vice President, Financial Planning & Retirement SolutionS

Micah Willbrand
Global Head, Anti-Bribery and Corruption Solutions,NICE Actimize

Suzanne Williams
Deputy Associate Director for Corporate Governance,Board of Governors of the Federal Reserve System,BIO

Meg Zucker
AML, Anti-Corruption and Sanctions Officer, Royal Bank of Canada Capital Markets

2018 Sponsors

DIAMOND SPONSORS:
• Lexis Nexis Risk Solutions
• PWC
• Thomson Reuters

PLATINUM SPONSORS:
• Deloitte
• EY
• Fenergo
• KPMG
• Navigant
• Pitney Bowes
• SBS Safe Banking Systems
• Treliant

GOLD SPONSORS:
• Bae Systems Inspired Work
• FinScan
• RDC

AML INNOVATIONS SESSION:
• Ayasdi

AML KNOWLEDGE LUNCHEON & NETWORKING BREAKFAST:
• Bae Systems Inspired Work

AML KNOWLEDGE SESSION:
• Bureau Van DIJK

RECHARGE AFTERNOON ICED COFFEE BREAK:
• Case Ware

AML KNOWLEDGE SPONSOR:
• Crisil

ROOM KEY SPONSOR:
• CSI

AML KNOWLEDGE SESSION:
• Ernst & Young LLP

AML INNOVATIONS SESSION:
• Guardian Analytics
• Promontory Risk Review
• Nice Actimize

NETWORKING BREAK:
• Finscan

AML KNOWLEDGE SESSION:
• Fiserv
• Genpact
• Oracle
• PWC
• sWIFT
• Lexisnexis Risk Solutions

CONFERENCE BAG, NAME BADGE AND LANYARD:
• Globalvision Systems

AM WAKEUP COFFEE BREAK:
• Guidepost Solutions

ESCALATOR SPONSOR:
• Quantiply

NETWORKING BREAK:
• RDC

REGISTRATION:
• Safe Banking Systems, LLC

WAKE UP AM COFFEE BREAK:
• SILO Compliance System

AML KNOWLEDGE SESSION & OUTDOOR NETWORKING RECEPTION:
• Thompson Reuters

EXHIBITORS:
• Accuity
• Authentic8
• AML Analytics
• AML Right Source
• ARC
• Ascendo
• Ayasdi
• Bae Sytems Inspired Work
• Booz Allen Hamilton
• Brighterion
• Bureau Van DIJK
• Case Ware
• Crest Compliance Solutions
• Crowe Horwath
• CSI
• Datavisor
• Deloitte
• Dow Jones Risk & Compliance
• EastNets
• EY
• Equifax
• Fenergo
• FICO
• FinScan
• Fiserv
• G2 Web Services
• Genpact
• Guardian Analytics
• Patriot Officer
• GuidePost
• HBUS
• Impact iTech
• Interactive Learning Group
• Kaufman Rossin
• Navigant
• Matrix
• Lexis Nexis
• KPMG
• Keesing Technologies
• Nice Actimize
• Office of the Comptroller of the Currency
• Oracle
• Pega
• Pitney Bowes
• RSM
• RDC
• Quantexa
• PWC
• Promontry an IBM Company
• SBS
• SILO
• SIS
• Swift
• Thetaray
• Thompson Reuters
• Treliant
• Truth Technologies
• Verafin