ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference 2020 | ACAMS | 19 April 2020 | The Diplomat Beach Resort Hollywood, Curio Collection by Hilton, 3555 S Ocean Dr, Hollywood, FL 33019, United States

Artificial intelligence, data analytics, machine learning: clearly, this is the age of innovation for AML–which is why compliance and anti-financial crime professionals need to attend the 2020 ACAMS Hollywood Conference. Because the reality is, financial criminals are also mastering innovation, as evidenced by growing incidents of cybercrime, ransomware attacks and synthetic identity theft. The Hollywood Conference tackles growing challenges such as virtual currencies, sanctions, dark web drug trafficking and domestic terrorism. The 25th edition of the Hollywood conference provides innovative insights for thriving and surviving in an age of AML innovation.

2020 Speakers

Marina Adams, CAMS
Assistant Vice President, Compliance and Privacy Officer, Federal Reserve Bank of New Yor

Luis Alvarez, CAMS
Vice President, North America, Western Union

Jim Arndts
Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation, Wells Fargo

Cynthia Barie, CAMS
Senior Vice President, AML Monitoring, Global Compliance, Citi

Robert Baron, CAMS
Senior Vice President, Member Services, Technicolor Federal Credit Union

Eric Barzydlo, CAMS
Regulatory Compliance Officer, AML Governance, Fulton Financial Corporation

Kieran Beer, CAMS
Director of Editorial Content, Chief Analyst, ACAMS

Marshall Bilingslea
Assistant Secretary, U.S. Treasury

Dr. Jonathan Brewer
Visiting Professor, King’s College London

John Byrne, Esq., CAMS
Vice Chairman, AML RightSource

Jeffrey L. Cannon
Senior Executive, Counterterrorism Division, Federal Bureau of Investigation

Alex Christian, CAMS
Compliance and Risk Director, Metal Pay

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

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

Patrick Dutton
Senior Vice President, Financial Crime Threat Mitigation (FCTM), HSBC

Sarah Beth Felix, CAMS
Founder and President, Palmera Consulting

Gregg Fields, CAMS
Senior Copywriter, ACAMS

Marcy Forman, CAMS
Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup

Susan J. Galli, CAMS
President, Galli AML Advisory, LLC

Eric I. Goldberg
Fintech and Consumer Finance Partner, Akerman LLP

David Griesbach, CAMS
AML Experimental Operations Manager, Google

David Haghighi, CAMS-Audit
Chief Counsel – AML, Sanctions, Anti-Corruption and Government and Regulatory Enforcement, Legal Department, The PNC Financial Services Group, Inc.

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

Khalid Hossain, CAMS
Audit Director – Global Financial Crime Prevention Audit, UBS

Nicolas Khouri, CAMS
Senior Compliance Director – Head of AML Investigations, Ally

Lauren Kohr, CAMS-FCI
Senior Vice President, Chief Risk Officer, Old Dominion National Bank

Clyde Langley
Vice President, Fraud Risk Management, Charles Schwab

Melissa Leeds, CAMS
Data Mitigation Support Specialist, Far Ridgeline Engagements LLC

Max Lerner, CAMS
Vice President, Global Head of Sanctions Compliance, State Street Corporation

David Lewis
Executive Secretary, FATF

Lorraine Lilavois
Global Head of Compliance, Patreon

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

Meryl Lutsky, Esq.
Chief Compliance Officer, Managing Director of Investigations, T&M Protection Resources, LLC

Tim Lutz
Director Financial Intelligence Unit, U.S. Bank

Ali Moghaddam, CAMS
Senior Vice President BSA and OFAC Officer, City National Bank

Scott Nathan
Global Head of Innovation for AML and Risk, State Street Corporation

Michelle Neufeld
Executive Vice President, International Control Leader Wholesale Control, Wells Fargo & Company

Jack Oskvarek, CAMS
Senior Vice President, BSA Executive Director, Wintrust Financial Corporation

Brian O’Toole, CAMS
Senior Vice President, Director of Sanctions and Screening, BB&T, Now TRUIST

Todd Porter, CAMS
Assistant Chief – Strategic Partnerships/Terrorist Financing, Federal Bureau of Investigation

Frederick Reynolds
Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays

Anthony Rodriguez, CAMS
Chief Global Compliance Officer, AFEX

Sam Rosenfeld
Chairman and Founder, Verdigris Holdings, Inc.

Andrew P. Rudd, CAMS-FCI
Senior Vice President, Group Manager – Intel Hunt Team, Cyber Fraud Fusion Center, Citi

Moyara Ruehsen, CAMS
Head of the Financial Crime Management Program, Middlebury Institute of International Studies in Monterey, California

Christopher Ruzich, CAMS
Director / Senior Manager, Financial Crime Compliance, Standard Chartered Bank

Daniel Sankey, CAMS
Global Financial Crimes Officer, Coinbase

Michael S. Schidlow, CAMS-Audit
Expert Consultant in Financial Crime Compliance

Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes Program, BB&T, Now TRUIST

Dan Stipano
Partner, Buckley Sandler LLP

Kara Suro
Vice President External Fraud Surveillance and Investigations, Charles Schwab

Angel P. Swift, CAMS
Vice President, Compliance and Financial Crimes Solutions, Enigma Technologies, Inc.

David Szuchman
Vice President Head of Global Financial Crime Compliance, PayPal

Kevin Toth, CAMS-FCI
Manager, Special Investigation Unit, Captal One

Raymond Villanueva
Special Agent in Charge, Homeland Security Investigations

William J. Voorhees, CAMS
Senior Vice President BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST