Mastering Risk Management’s New Era 2018 | Association of Certified Anti-Money Laundering Specialists LLC | 8 June 2018 | New York Marriott Marquis, 80 Southwest 8th Street, Suite 2350 Miami, FL 33130, USA

Join your local regulators and subject-matter experts in New York City for one-action packed day offering applicable solutions to strengthen your institution’s risk management strategies and the latest compliance expectations, trends and requirements.

From alternative payment platforms to international sanctions compliance, our executive faculty will provide you the latest tools to tackle emerging risk vulnerabilities and overcome the day-to-day regulatory compliance challenges.

James Barnacle
Chief, Money Laundering Unit, Financial Crimes, Federal Bureau of Investigation (FBI)

Kieran Beer, CAMS
Director of Editorial Content, ACAMS moneylaundering.com

Kevin Bogdanov
Director, Market Development, Customer and Third Party Risk, Thomson Reuters

John J. Byrne, Esq., CAMS
Vice Chairman, AML RightSource

Jason Chorlins, CAMS
Principal, Risk Advisory Services, Kaufman Rossin

Susan Galli, CAMS
President, Galli AML Advisory

Laura Goldzung, CAMS
President and CEO, AML Audit Services

Kamil Kaluza
Managing Director, QuantaVerse

Amy Kim
Global Policy Director and General Counsel, Chamber of Digital Commerce

Nicole Kitowski PMP, CAMS, EVP
Chief Risk Officer, Executive Vice President, Associated Bank

William D. Langford
Chief Compliance Officer-Americas, MUFG Union Bank, N.A

John Mackessy
Director Global Head of AML, BlackRock

Joseph Mari, CAMS
Senior Manager, Major Investigations, BMO Financial Group

Megan Nelson
Senior Vice President, Manager Financial Crimes Governance & Risk Assessments,

Bob Pasley,
CAMS President Pasley Consulting, BB&T

Valentina Pasquali
Reporter, ACAMS moneylaundering.com

Frederick Reynolds
Global Head of Financial Crime Legal, Barclays Bank

Samuel Rubenfeld
Reporter, The Wall Street Journal

Michael S. Schidlow, CAMS-Audit
Senior Vice President, Head of FCC and Emerging Risk Audit Development, HSBC

Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes Program, BB&T

Edward (Ted) Starishevsky
Vice President, American Express

Dan Stipano
Partner, Buckley Sander

Dan Stipano
Partner, Buckley Sander

Donald Temple, CAMS
Principal, BSA/AML Consultants

Jonathan Thomas
Global Head, Sanctions Group, Goldman Sachs

Susan Tuccillo, CAMS
Senior Vice President, Head of Compliance, Nordea Bank

William J. Voorhees, CAMS
Senior Vice President BSA/AML Financial Intelligence Unit Manager, BB&T

Eun Young Choi
Cybercrime Coordinator & Assistant United States Attorney
United States Attorney’s Office, Southern District of New York

Peter Wild, FCA, CAMS-Audit
Owner, Wild AML Solutions

Brett Wolf
Senior Financial Crimes Correspondent, Thomson Reuters