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Event Date | Wed May 25 EDT - Thu May 26 EDT (over 2 years ago) |
Location |
New York Marriott Marquis
1535 Broadway, New York, NY 10036, USA |
Region | Americas |
A leading forum for professionals from the securities industry, regulatory agencies, and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space.
WHY ATTEND?
Professionals of all levels can access insightful conversations with financial services leaders and regulators, valuable professional development opportunities, and timely and topical discussions.
• Gain Expert Insights
Hear from industry leaders and regulators while engaging with peers and colleagues.
• Earn Credits
Participants will be eligible for continuing education credits. Stay tuned for more details.
• Explore our Showcase
Visit our Sponsor Showcase to learn about the latest products and services for anti-money laundering and financial crime
compliance.
2022 Speakers
Nicole De Bello
Executive Director, Morgan Stanley
Margaret Edmunds
Director of AML and Corporate Compliance, Baird
Jim Fiebelkorn, Vice President
BSA/AML Program and Financial Intelligence Unit, Charles Schwab & Co.
Sarah Green
Global Head of Financial Crimes, Vanguard Group Inc.
Adrienne Kosta
Vice President, Anti-Money Laundering Officer, Fidelity Investments
Catherine LaFalce
Managing Director, Global AML Compliance, Citigroup Global Markets
Justin Mendelsohn
Deputy Head of AML and Sanctions, Brown Brothers Harriman
Robert Molloy
Chief AML Officer, Raymond James Financial
Jeffrey Weiss
Head of Financial Crimes, Robinhood Financial LLC
Meg Zucker
Global Anti-Money Laundering Head, RBC Capital Markets LLC
2022 Sponsors and Partners
DIAMOND:
• Fiserv
• LexisNexis Risk Solution
• Quantexa
• Schulte Roth & Zabel
• Workfusion
PLATINUM:
• Debevoise & Plimpton
• GuideHouse
GOLD:
• Kiteworks
• Six
SILVER:
• Bates Group
• Quantifind
• Sidley
SIFMA'S STRATEGIC PARTNERS:
• Broadridge
• Deloitte
• EY
• FICO
• Fidelity Investments
• FiS
• IBM
• Kyndryl
• PwC