Midwest Anti-Money Laundering Conference 2019 | Federal Reserve Bank of Kansas City | 26 March 2019 | Federal Reserve Bank, 1 Memorial Dr, Kansas City, MO 64198, USA

The conference will feature speakers from private industry, law enforcement and the banking regulatory agencies. The topics to be discussed will enhance your reporting of SARs, inform you of trends being observed and provide a forum for you to discuss your thoughts and concerns regarding BSA reporting requirements.

The event is hosted by the Kansas City Fed, the FDIC, IRS Criminal Investigation, Federal Bureau of Investigation and the United States Attorney’s Offices for the Western District of Missouri and the District of Kansas.

Who should attend?
BSA Officers and Compliance Managers

2019 Speakers

Todd Offenbacker
Vice President, Exams & Inspections, Federal Reserve Bank of Kansas City

Timothy Garrison
United States Attorney, Western District of Missouri

Matthew Wolesky
Assistant United States Attorney, Western District of Missouri

Paul Camacho
Vice President of AML Compliance, Station Casinos LLC/retired Special Agent in Charge for the Las Vegas Field Office of IRS-Criminal Investigation

Lee Davis
Senior Supervisory Financial Analyst, Federal Reserve Board

Kelvin Chen
Manager of Operational Risk, Federal Reserve Board

Jonathan Scharf
Trial Attorney, Money Laundering & Asset Recovery Section in the Criminal Division of the U.S. Department of Justice

Lindsey E. Shull
Investigator, USAO, Western District of Missouri

Thomas R. Crawford
FBI Special Agent (retired)

Stephen R. McAllister
United States Attorney, District of Kansas

Brian Koechner
Supervisory Forensic Accountant, Federal Bureau of Investigation

Thomas Jackson
Special Agent, Federal Bureau of Investigation

Lindsay Schloemer
Special Agent, Federal Bureau of Investigation

Tim Sweeso
Senior Investigator, Commerce Bank

Dan Haggerty
LBO Principal Examiner, Federal Reserve Bank of Atlanta – Miami

Kyle Storm
CBO BSA Risk Specialist Examiner, Federal Reserve Bank of Chicago

Craig Tremaroli
Supervisory Special Agent Human Trafficking, FBI

Lucy Bloom
Executive Director, Veronica’s Voice, Inc.

Darrin Jones
Special Agent-in-Charge, Federal Bureau of Investigation

Karl Stiften
Special Agent-in-Charge, IRS-Criminal Investigation

Krista Shelton
Special Agent, IRS-Criminal Investigation

Patrick Daly
Assistant United States Attorney, Western District of Missouri

Marcus Fruchter
Senior Counsel, SEC Enforcement Division’s Cyber Unit

Stacey Perkins Rock
Assistant United States Attorney, Western District of Missouri

Christopher Kline
Special Agent, Drug Enforcement Agency