Venue
Marriott Marquis
Marriott Marquis, 1535 Broadway, New York, NY 10036, USA

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 Feb 7 EST - Tue Feb 8 EST (in 2 months)
Location Marriott Marquis
1535 Broadway, New York, NY 10036, USA
Region Americas
Details

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.

Speakers

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

Sponsors & Partners

2021 Partners

SILVER:
• Sidley

SIFMA'S STRATEGIC PARTNERS:
• AWS Financial Services
• Braodridge
• Deloitte
• EY
• FICO
• Fidelity
• FIS
• IBM
• PwC