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Event Date Wed Jun 9 EDT - Thu Jun 10 EDT (5 months ago)
Region Americas
Details

Following on from last year’s successful event, Transform Finance is proud to present the Virtual AML & KYC Banking Summit for North America this summer.

Times are changing and the banking sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activity but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

Across the two-days you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks from criminals, whilst mitigating risks, ensuring compliance and accelerating the digital agenda. Connecting you with over 200+ senior executives in financial crime and compliance across the entire banking sector in North America. Stay ahead of the curve with the latest developments and progress in an exclusive online environment.

Speakers

2021 Speakers

Aamir Hanif
UK Money Laundering Reporting Officer, Stripe

Araliya Sammé
Head of Financial Crime, Featurespace

Bisirat Ghebray
Director, Head of Sanctions Advisory, Société Generale

Cheryl Chiodi
Solutions Marketing Manager, Financial Services, ABBYY

Dale Duchesne
Manager/Financial Investigator, Royal Canada Mounted Police (RCMP)

Erik D. Kiefel
Acting Office Director for Strategic Policy, Policy Division of the Financial Crimes Enforcement Network (FinCEN)

Gudmundur (GK) Kristjansson
Founder & CEO, Lucinity

Guy Mettrick
Global Industry Manager, Appian


Herbert Schild
Herbert Schild
Financial Services Industry Lead, Appian

Ian Gray
Senior Director, Intelligence, Flashpoint

Jason Foye
Senior Director - AML Investigative Unit, FINRA

Jean Villedieu
Co-founder & CCO, Linkurious

Larry Cameron
CISO, Anti-Human Trafficking Intelligence Initiative

John Wiethorn
AML/BSA Officer, Wise

Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo

Marianne Yen
Chief Compliance Officer, CTBC Bank Co. Ltd. New York Branch

Nicolas Khouri
Senior Compliance Director - Enterprise AML Investigations, Ally Financial

Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program, TD Bank Group

Pawneet Abramowski
Founder & Principal, PARC Solutions LLC

Rebecca Schauer Robertson
Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank

Sabeena Ahmed Liconte
Head of Legal and Compliance, Bank of China International

Samantha Sheen
Former FCC Officer – EMEA, Stripe / Director, Ex Ante Advisory Limited

Simon Moss
Chief Executive Officer, Symphony AyasdiAI

Thor Nelson
Global AML Officer and Vice President of AML and Anti-Fraud, Ameriprise Financial, Inc.

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

Tom Mangine
VP & Chief Special Investigations, BMO

Wanda S. Moncrief
FVP, BSA-AML Officer, Trustmark National Bank

Werner Hospinal
VP Internal Audit Manager & Chief BSA/AML Compliance Director, Plus International Bank

Vlad Cuiujuclu
Team Lead, Flashpoint

Sponsors & Partners

2021 Sponsors

PREMIER PARTNER:
• ABBYY
• Featurespace

ASSOCIATE PARTNER:
• Lucinity
• AyasdiAI
• Linkurious
• Appian
• Flashpoint