The Assembly 2024 - Hollywood | ACAMS | 8 April 2024 | The Diplomat Beach Resort Hollywood, Curio Collection by Hilton,, 3555 S Ocean Dr, Hollywood, FL 33019, USA

Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology, crime trends, geopolitics, the economy and the regulatory environment. Criminals keep flipping the script, evasion techniques multiply at least as fast as sanctions and export controls, and tech is part of the problem as well as the solution.

But there’s an antidote for future shock: Combine today’s knowledge with tomorrow’s skills, and repeat as needed. That’s the essence of every ACAMS conference, and it’s even more critical now. The AML/AFC mission — encompassing financial crime fighting, sanctions enforcement, and even the guided evolution of the global financial system — can only be achieved through a concerted, combined effort. To be part of it, join like-minded peers, top industry experts, and leading regulators from April 8 through 10 at the Diplomat Hotel in Hollywood, FL, for The Assembly Hollywood. Don’t miss the insights, guidance, connections, and training that will provide known benefits well into an unknowable future.

2024 Speakers

KEYNOTE SPEAKERS:

Katrina W. Berger
Executive Associate Director, Homeland Security Investigations (HSI)

Molly Moeser
Acting Chief, Money Laundering and Asset Recovery Section (MLARS), Criminal Division, U.S. Department of Justice

SPEAKERS:

Colby Adams
Managing Editor, ACAMS moneylaundering.com

Jill Adams
Program Analyst, Money Laundering, Forfeiture and Bank Fraud Unit, Financial Crimes, Federal Bureau of Investigation (FBI)

Mateo Alberaez
Vice President, Global Compliance, Mastercard

Oded Anderman
Program Manager, Privacy, Anti-Scraping, Threat Intelligence, META

Nick Annan
Senior Vice President/Director, Financial Intelligence Unit and Corporate Investigations, Truist Financial Corp.

Juan Carlos Ariza
Chief Compliance Officer, Banco Davivienda International (Miami)

Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and Solutions, ACAMS

Lisa D. Arquette, CAMS
Associate Director, Anti-Money Laundering & Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC)

Matthew S. Axelrod
Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

Saurabh Bajaj
Chief Product Officer, Oscilar

Zacharia Baldwin
Supervisory Special Agent, Federal Bureau of Investigation (FBI)

James C. Barnacle
Chief, Financial Crimes Section, Criminal Investigative Division, Federal Bureau of Investigation (FBI)

Brad Barron
Senior Manager, AFC Segment Solutions, ACAMS

Kieran Beer, CAMS
Chief Analyst and Director of Editorial Content, ACAMS

Kathleen Finn Bell, CAMS
Director of Machine Learning, AML, BMO Financial Group

Kerri Bent
Americas Head of Sanctions , UBS

Paige Berges
Counsel, Anti-Corruption and International Risk Group, Ropes and Gray

Kenneth A. Blanco
Former Chief Compliance Officer, Financial Crimes Unit, Citigroup Inc.

Stacy Bogert
Associate Director of the Division of Enforcement, U.S. Securities and Exchange Commission (SEC)

Brian Borawski, CAMS
Senior Vice President, BSA/AML Compliance, M&T Bank

Brad Brooks-Rubin
Senior Advisor, U.S. Department of State

Peter Bucka
Senior Director, Financial Crimes Technology, US Bank

Oliver Bullough
Journalist, The Guardian

Frank P. Calestino, CAMS
Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes, Bank of America

Jennifer Shasky Calvery
Group Head of Financial Crime Risk and Compliance, HSBC

James A. Candelmo, CAMS
Chief Bank Secrecy Act and AML Sanctions Officer, PNC

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance, ACAMS

Carolina Ceballos
Chief Compliance Officer, Paxos

Vasilios P. Chrisos, CAMS
Advisory Board, ACAMS

Evelyn Chumbow
Director of Operations & Survivors Leadership Program, The Human Trafficking Legal Center

David Clark, CAMS
Senior Financial Crime SME and Change Manager Group Compliance, ING

Heather Allen Cody, CAMS
Deputy Director of Financial Crime, Senior Vice President, Truist Financial Corp.

Kelly Cooper, CAMS
Executive Director, Global Head of KYC Policy and Advisory, JPMorgan Chase & Co.

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Hue Dang, CAMS-Audit
Global Head of New Ventures, ACAMS

Ana Davila
Head of Financial Crime Intelligence Investigations, Stripe

Brian S. Davis, CAMS
Director, Cross-Border Financial Crime Center, Homeland Security Investigations (HSI)

Rob DeCampos, CAMS
Chief Compliance Officer, Western Union

Jacob Denman, CAMS
Risk, Fraud & Compliance Product Manager, Thomson Reuters

Melissa Duffy
Partner, Trade & National Security, Fenwick & West LLP

Richard Dunmall
Head of Sanctions - EMEA, Sumitomo Mitsui Banking Corporation

Patrick Dutton
Financial Crimes Strategic Intelligence Director, Financial Crime Risk Management, Wells Fargo

Sandra Edun-Watler, CAMS
Director, SynRgy AML Services

Heather Epstein
Deputy Global Head Sanctions, UBS

David Fein
Chair, United for Wildlife Financial Taskforce

Guy Ficco
Deputy Chief, Internal Revenue Service - Criminal Investigation (IRS-CI)

Howard R. Fields, CAMS
Executive Vice President, Chief Compliance Officer, Mastercard

Rachel Fiorill
Partner, National Security/Sanctions, Morrison Foerster

Marcy Forman, CAMS, CGSS
Senior Vice President, Global Head of High-Risk Investigations, TD Bank Group

William J. Fox
Managing Director, Global Head of Financial Crimes Risk, Bank of America

Robin Garrison
Vice President, Strategic Innovations Director of Compliance, FirstBank

Mariah Gause, CAMS
Chief Operating Officer, ACAMS

Carrie E. Gilson
Senior Vice President, Director of Financial Intelligence Unit, U.S. Bank

Lisa Grigg, CAMS
Chief Global Compliance Executive, Global Corporate Compliance, U.S. Bank

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis, ACAMS

Justyna Gudzowska
Senior Advisor, The Sentry

Matthew Haslinger, CAMS
Executive Vice President, Chief BSA/AML/OFAC Officer, M&T Bank

Bill Heys
Head of AML Product Marketing, Verafin

Caroline Hill
Senior Director of Global Policy and Regulatory Strategy, Circle

Matt Hines
Director of Subpoena Intake & Fulfillment, Capital One

David Hirsch
Chief, Crypto Assets and Cyber Unit in the Division of Enforcement, U.S. Securities and Exchange Commission (SEC)

Megan Hodge, CAMS
Executive Compliance Director, BSA/AML Officer, Ally

Christian Honeywood
Director, Financial Intelligence Unit, BNY Mellon

Lukayn Hunsicker
Global Head, New Product Innovation Strategy, Moody’s Analytics

Siobhain Ivers
Director, Global Compliance, Etsy

Valerie-Leila Jaber
Global Head of Anti-Money Laundering, Coinbase

Andrew Jensen
Managing Director and Global Head of Sanctions, TD Bank

Alison Jimenez, CAMS
President, Dynamic Securities Analytics, Inc.

Alona Katz
Chief, Virtual Currency Unit, Brooklyn District Attorney’s Office

Rachel Kaufman
Managing Director, Global Head SAR Program, JPMorgan Chase & Co.

Chris Kemp
Director of Enterprise Operations, Anti Human Trafficking Intelligence Initiative (ATII)

Jeff Kruszewski
Vice President, Assistant General Counsel, US Bank

Kimberly Lacey
Chief AML Officer, Key Bank

Keniel Ledgister
Attaché, Caribbean Region, Internal Revenue Service - Criminal Investigation (IRS-CI)

Rebecca Ledingham
Global Vice President, Cybersecurity, Mastercard

David Lee, CAMS
Director for Sanctions Compliance and OFAC Officer, Circle Internet Financial

Adam Levine
Director of Government Engagement, Child Rescue Coalition, Inc.

Stephanie Liantonio
Americas Head of Sanctions & Embargoes, Anti-Financial Crime - Sanctions & Embargoes, Deutsche Bank

Dennis M. Lormel, CAMS
President and Chief Executive Officer, DML Associates

Dr. Tanya McCartney
President and Chief Executive Officer, GEM Mangement and Advisory Services Limited

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Will Monk
Chief Product Officer, AFC Expert, Napier AI

Stevenson Munro, CAMS
Managing Director/Global Head - Economic Sanctions Compliance, Standard Chartered Bank

Donna M. Murphy
Deputy Comptroller for Compliance Risk, Office of the Comptroller of the Currency (OCC)

Tom Nadratowski
Managing Director, Chief Auditor of Financial Crimes, Citigroup Inc.

Scott Nathan
Managing Director, Global Head of AML Risk Detection and Customer Insights, Citi

Jennifer Neese
Deputy Chief of Staff, Special Agent, Internal Revenue Service - Criminal Investigation (IRS-CI)

Eliza Odom
Section Chief, Counterterrorism Division, Federal Bureau of Investigation (FBI)

Brian O'Toole, CAMS
Global Head of Sanctions, Wells Fargo

Shilpa Prasad Raina
Deputy Chief Compliance Officer, Anchorage Digital

Jas Randhawa
Founder and Managing Partner, StrategyBRIX

Karim Rajwani, CAMS, AFC Expert

Francisco Rapp
Chief Sanctions Officer, Citi

Tyler Reynolds, CAMS
Executive Director Enterprise Financial Crimes Compliance, BSA/AML Officer, U.S. Bank

Clay Roberts
Deputy Global Head, Financial Crimes Compliance, BSA Officer, Western Union

Anthony Luis Rodriguez, CAMS
Chief Compliance Officer, Corpay

Daniel Ryan
Intelligence Analyst, Federal Bureau of Investigation (FBI)

Markus Schulz
Deputy Global Head FCC and Global Head Change Management, ING

Nicholas Schumann
US Head of Financial Crime Program, Framework & Engagement, HSBC

Ilya Shulman
Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal, JPMorgan Chase & Co.

Anand Sithian
Partner, Crowell & Moring LLP

Bradley T. Smith
Director, Office of Foreign Assets Control (OFAC)

John Smith
Co-head, Morrison Foerster’s National Security Practice

Jay Song
Office Director, Office of Regulatory Policy, Policy Division, Financial Crimes Enforcement Network (FinCEN)

Carolina Spalding Arellano
Head of Global Financial Crimes Policy Adherence and Engagement, Citi

Jose Luis Stein
Regional Head of Financial Crime for Mexico and Latin America, HSBC

Neil Sternthal
Chief Executive Officer, ACAMS

Dan Stipano
Partner, Davis Polk & Wardwell LLP

Samantha Sultoon
Senior Financial Crimes Director, Global Sanctions and Anti-Bribery/Corruption, Truist

Kara Suro
Anti-Money Laundering & Global Sanctions Officer, Charles Schwab

David Szuchman
Senior Vice President, Head of Global Financial Crime and Customer Protection, PayPal

Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime

Nagib Touma
Managing Director, Head of AML Compliance Risk Management, Citi - US Personal Bank (USPB)

Valeria Vitola
Managing Director, Global Independent Assessment Head for AML, Sanctions and AB&C, Citigroup

Dr. Justine Walker
Head of Global Sanctions and Risk, ACAMS

Richard Weber
Partner, Winston & Strawn LLP

Lisa Wheeler
Managing Director, Global Head of GFCC for the Corporate & Investment Bank (CIB) and Commercial Bank (CB), JPMorgan Chase & Co.

Suzanne Williams
Deputy Associate Director, Federal Reserve Board

Haimera Workie
Vice President and Head of Financial Innovation, FINRA

Sara Yood
Deputy General Counsel, Jewelers Vigilance Committee

David Zacks
Senior Director, Compliance, Kraken Digital Asset Exchange

Alex Zerden
Former U.S. Treasury Department Official, CNAS, Adjunct Senior Fellow and Founder, Capitol Peak Strategies LLC

2024 Sponsors

DIAMOND SPONSORS:
• AI OASIS
• Moody's
• Nice Actimize
• SymphonyAI

PLATINUM SPONSORS:
• LSEG Risk Intelligence
• NAPIER
• Oscilar
• Thomson Reuters

GOLD SPONSORS:
• HAWK:AI
• Skylight

KNOWLEDGE LUNCH SPONSOR:
• Quantexa
• Socure

POWER HOUR SPONSORS:
• Nice Actimize
• Verafin

WELCOME RECEPTION SPONSOR:
• Oracle