Crowne Plaza
Crowne Plaza, 1605 Broadway, New York, NY 10019, USA

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Event Date Wed Mar 27 EDT - Thu Mar 28 EDT (over 2 years ago)
Location Crowne Plaza
1605 Broadway, New York, NY 10019, USA
Region Americas


Global Regulatory Alignment:
Balancing Global Regulatory Requirements for Fraud and Aml to Align Practices Globally

Intelligence Sharing:
Aligning Cooperation and Intelligence Sharing Across Public and Private Sectors

Cyber Risk:
Limiting Exposure From Cyber Threats and Streamlining Controls

Risk Assessment:
Connecting Risk Ratings and Risk Assessments for Increased Oversight of the Fraud Threat Landscape

Beneficial Ownership:
Implementation of Beneficial Ownership to Increase Transparency and Ensure Compliance

Understanding Industry Trends and Uses of Cryptocurrencies and Adapting Systems and Controls

Biometrics and Authentication:
Technology Uses for Enhanced Authentication and Uses of Biometrics to Improve Kyc and Customer Authentication

Banking Marijuana:
Federal Implications of Banking Marijuana Money and Movement of Cash Across State Lines

Adapting to the Dynamic Nature and Recurring Changes to Sanctions to Ensure Compliance


2019 Speakers

Tanweer Ansari
Esq. SVP and Chief Compliance Officer, The First National Bank of Long Island

Thomas Armstrong
VP, Head of Financial Intelligence Unit, Goldman Sachs

Paul Coady
Head of Anti-Financial Crime Development, Deutsche Bank

Parker Crockford
Director, Policy and Strategic Accounts, Onfido

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management, Fiserv

Mike Frost
Director – Product Management, Cloud, NICE Actimize

Patrick Hu
Sanctions Compliance Officer, U.S. Department of the Treasury

Kenneth Jones
Head of Fraud Risk Management and Financial Intelligence Unit, UBS

Milan R. Kosanovich
Supervisory Special Agent, Federal Bureau of Investigation

Svetlana Lebedev
Anti-Fraud, Anti-Bribery and Corruption, Global Risk Management Officer, Deutsche Bank

Brian Mannion
Managing Counsel, Nationwide

Terry Mulder
Auto Fraud Risk Director, Ally Financial

Joshua Oliver
Chief Compliance Officer, Metropolitan Commercial Bank

Sean O’Malley
Head of AML Risk Management, State Street

Carlos Orel
Head of AML Risk and Monitoring, TD Bank

Mandy Ramlow
Director VP, U.S. AML Financial Intelligence Unit, BMO Harris Bank N.A.

John Randles
CEO, Siren

Rebecca “Becky” Schauer Robertson
EVP, Director of AML Compliance, South State Bank

Anders A. L. Rodenberg
Head of Financial Institutions and Advisory, Americas, Bureau van Dijk, A Moody’s Analytics company

Corey A. Reason
Group Head of Financial Crime Compliance, Clarien Bank Limited

Michael Schidlow
Esq. CAMS, Head of Financial Crime Risk Training, Global Internal Audit Function, HSBC

Sandeep Sharma
CAMLO, KEB Hana Bank Canada

Bryan P. Smith
Assistant Special Agent in Charge, Federal Bureau of Investigation

Dalit Stern
Senior Director of Enterprise Fraud Risk Management, TIAA

James (Jim) Stubbs
Former Managing Director, Deputy Global Head Anti-Money Laundering, Citi

Jake van der Laan
Chief Information Officer / Director, Information Technology and Regulatory, Financial and Consumer Services Commission

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

Sponsors & Partners

2019 Sponsors and Exhibitor

• Bureau van Dijk
• Fiserv
• Nice Actimize
• Siren

• EverCompliant
• onfido

• Center for Financial Professionals