ACFCS 2017 Financial Crime Conference | 16 October 2017 | Hyatt Regency, One Ave de Lafayette, Boston, Massachusetts 02111, US

The ACFCS Conference is a unique event that spans the full financial crime spectrum with topics including AML, FATCA, cyber security, fraud and more. This event gives sponsors and exhibitors the chance to network with hundreds of professionals who work to prevent financial crime. Along with Conference benefits, sponsor/exhibitor packages give organizations the opportunity to promote their product/service on ACFCS.org.

BLAIR, STEVEN
Financial/Cyber Crimes Investigator, Boston Police Department

BRIGHTSKY, ALICE
Senior Director of the Corporate Compliance Program, Fordham Law School

BURKE, JOSEPH
Unit Chief, National Bulk Cash Smuggling Center, Homeland Security Investigations, Illicit Finance, Narcotics and Special Operations Division

CARR, KELLY
Independent

CHENKIN, DAVID
Managing Partner, Zeichner Ellman & Krause LLP (ZEK)

CIRAOLO, CAROLINE D.
Former Head of Tax Division, U.S. Department of Justice

CLEMENT, GARRY
Executive Vice President, ACFCS

DEMARCO, JOSEPH
Partner, DeVore & DeMarco LLP

DESAI, SONIA
BSA/AML Officer, Charles Schwab Bank

ELVIN, JON
Chief BSA/AML Officer, PNC

FENCHEL, CONNIE
President, AML Experts, Inc. and Global Consulting Services, Inc.

GREEN, SARAH

GROSSET, ROBIN
MindBridge

HILL, DECLAN
Investigative Journalist

JUSTUS, GLENN
Retail Loss Prevention Executive, Dollar Express

KOCH, BARRY
Former Counsel to the Investigation Division, New York County District Attorney's Office

LAPORTE, BECKI
VP, AML, and Customer Compliance Officer, AIG Advisor Group

LARUCCIA, ROSALIND
Regional Head, BMO

LEE, MATTHEW D.
Partner, Fox Rothschild LLP

MALLOY, PATRICK DR.
Director, MS Investigations Program, University of New Haven

MCGUINNESS, JEANINE
Davis Polk & Wardwell LLP

NOSAL, BILL
NASDAQ

O’MALLEY, SEAN

PALION, VIOLETTE
Founder, Senior Manager and Chief Operating Officer, Vesta Compliance Solutions, LLC

PAUL, SARAH
Assistant United States Attorney, Southern District of New York

PELLETIER, PAUL
Partner, Pepper Hamilton LLP

RAFFA, MIKE

RICHARDS, JIM

ROSENBERG, HILLARY
Head, Anti-Bribery and Corruption, Americas, Standard Chartered

ROSS, JEFF
SVP, BSA/AML/Officer, Green Dot Corporation

SCHIDLOW, MICHAEL
Head of Financial Crime Compliance and Emerging Risk Audit Development, HSBC

SEMESKY, DON
Financial Operations Consultants, LLC

SHIFFMAN, GARY

SKLAR, JEFFREY
Managing Director, SHC Consulting

VIVENZIO, JIM
Senior Counsel for BSA/AML, Office of the Comptroller of the Currency

WALSH, JOHN
President, SightSpan Inc

ZAGARIS, BRUCE
Partner, Berliner, Corcoran & Rowe L.L.P.

ZUR, ROY
CEO, Cybint

Conference Bag Sponsor:
Thomson Reuters

Exhibitor Sponsor:
AML Right Source