Fincrime Virtual Week 2022 | Association of Certified Financial Crime Specialists (ACFCS) | 1 August 2022 | Virtual

Turn a full working week into a star-hopping adventure with engaging online training sessions and lively conversations, interactive elements, and opportunities to connect with experts and your peers, all in a format that fits your schedule and respects your time.

This year, we’re challenging you to join ACFCS and like-minded professionals in a quest for a better future in financial crime prevention. Quests can be as arduous, demanding and potentially dangerous as interstellar exploration, but they promise valuable discoveries and vital experience at their end. So too does the quest for better, stronger financial crime compliance and enforcement.

Join the innovators, the daring and the restless as we quest to the farthest frontiers of financial crime compliance, investigations and enforcement.

A quest for stronger financial crime compliance programs. For better cooperation between private sector, law enforcement and regulators. For a financial system free of the scourge of illicit finance, and a world with less suffering from the effects of financial crime. Are you one of those brave few, adventurer? Will you join the quest?

Who Should Attend?
FinCrime Virtual Week is designed for those with mid-level and advanced experience in compliance, investigations and enforcement, though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:

• Financial Crime Compliance (FCC) officers, managers, and analysts
• AML officers, managers, directors, analysts
• Directors, analysts and other roles in financial intelligence units
• Chief Compliance Officers
• Internal and external auditors
• Fraud managers, investigators and analysts
• Professionals in threat intelligence roles
• Law enforcement
• Regulators
• Investigators or analysts in intelligence agencies or military with a nexus to financial crime

2022 Speakers

Brian Svoboda-Kindle
VP of Product Development, ACFCS

Casey Nelson
Senior Director of Training Solutions, ACFCS

David Creamer
Director, AML Solutions Delivery, Scotiabank

Denitsa Rebaine
Sanctions Compliance Officer, CEE Chapter Co-Chair, Citi

Erin O’Loughlin
Senior Director Training, ACFCS

Gary Warner
Director of Threat Intelligence, Dark Tower

Jacqueline Blaesi-Freed
Assistant Director, Department of Justice, Consumer Protection Branch

Jaushua Brewer
Regional Attache - Mexico City US Embassy, IRS/CI

Jay Kramer
Managing Director, NCFTA

John Tobon
Special Agent in Charge, Department of Homeland Security Investigations

John Wiethorn
BSA Officer, Gusto

Lakshmi Kumar
Policy Director, Global Financial Integrity

Musa Tuzuner
Professor, Gannon University

Paulina Izewicz
Senior Research Associate, James Martin Center for Nonproliferation Studies

Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Sheila Warren
CEO, Crypto Council for Innovation

2022 Sponsors

PLATINUM:
• Chainalysis
• LexisNexis
• NICE Actimize

GOLD:
• Bottomline
• Thomson Reuters
• Socure