FinCrime Virtual Week 2023 | Association of Certified Financial Crime Specialists (ACFCS) | 6 August 2023 | Virtual
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Mon Aug 7 UTC - Fri Aug 11 UTC (over 1 year ago)
In your timezone (EST): Sun Aug 6 8:00pm - Thu Aug 10 8:00pm |
| Location | Virtual |
| Region | All |
Details
Why Attend?
• Case studies to bring criminal trends to life and connect them to investigative techniques
• Guidance on emerging risks and threats including fraud, cybercrime and more
• Practical training on cross-cutting skills including OSINT and customer onboarding
• Global perspectives from industry leaders, speed networking and peer chats
• Certificate of participation with up to 28 CE credits for CFCS, CAMS and other designations
• Session recordings, presentation materials and educational resources
Speakers
2023 Speakers
John Weithorn
BSA Offcer, Gusto
David Caruso
Managing Partner, i3Strategies
Louie Vargas
Lead Compliance Officer, Nordea
Jens Wrang Nielsen
Special Consultant, Danish Business Authority
Denitsa Rebaine
EMEA Head of Sanctions, BNY Mellon
Luke Raven
Former Sr AML Compliance Mgr, Cabital
Rosie McWhorter
Senior Director, Compliance and Web3 Strategy, Tilia
Beth Peter
Senior Financial Crimes Analyst, USPS
Kim Lacey
Chief BSA/AML Officer, US Bank
Nikki Bennett
Fraud Risk Manager, Allegacy Federal Credit Union
Jacqueline Blaesi-Freed
Assistant Director, Consumer Protection Branch, U.S. Department of Justice
Craig Castiglia
Supervisory Special Agent, IRS-CI
Benedict Castro
Special Agent, IRS-CI
Youngbee Dale
CEO/Anti-trafficking Consultant, Dale Consulting
Ryan Duquette
National Lead of Digital Forensics, MNP
Souzan Esmaili
Head of TCAE. TCAE
Baptiste Forestier
Head of Compliance, Podcast Host, Lecturer, Hero
Darin Fredde
VP & Senior Product Manager
Max Lerner
Managing Director, Global Head ,Sanctions Compliance and Anti-Bribery & Corruption Compliance
State Street
Jessica Peck
Trial Attorney, NationalCryptocurrency Enforcement Team, U.S. Department of Justice
Jim Richards
Owner, Former Head of AML at Wells Fargo, RegTech Solutions
Uri Rivner
CEO and Co-Founder, Refine Intelligence
Anna Stylianou
Individual AML Expert, AML Cube
Sponsors & Partners
2023 Sponsors
• Socure
• Comply Advantage
• Work Fusion
• Nice Actimize