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WHO SHOULD
ATTEND:
Banks
Broker-Dealers
Money Transmitters
Mutual Funds
Insurance Companies
Credit Card Companies
Lawyers
Real Estate Brokers
Investment Advisors
AML Officers
Law Enforcement
Regulatory Officials
Intelligence Officials

 

World Experts Share Their Knowledge and
Experience With You!

 Speakers
  1. ALCIDES AVILA   Partner, Holland & Knight, Miami, represents financial institutions from Latin America on money laundering, regulatory and related matters
  2. GREGORY A. BALDWIN   Partner, Holland & Knight, Miami, represents persons on U.S. Bank Secrecy Act and money laundering matters, former U.S. prosecutor
  3. LAURIE A. BENDER   Senior Special Anti-Money Laundering Examiner, Federal Reserve Board, Washington, specializing in OFAC and AML compliance and law enforcement liaiso
  4. JOHN J. BYRNE   Senior Counsel, American Bankers Association; top U.S. banking spokesman on money laundering and Bank Secrecy Act issues; has major influence on U.S. AML laws and regulations
  5. JOSEPH CACHEY III   Vice President, Global Compliance, First Data Corporation's payments division, including Western Union; oversees global AML policy and regulatory and law enforcement liaison
  6. STEFAN CASSELLA   Deputy Chief, Asset Forfeiture & Money Laundering Section, U.S. Department of Justice; renowned expert on forfeiture issues; drafts legislation and resolves appellate issues on money laundering cases
  7. NELSON J. CHEN Director of the El Dorado Task Force (New York/New Jersey High Intensity Money Laundering
    and Related Financial Crime Area or HIFCA); supervises the multi-agency Task Force that aims to combat money laundering and terrorist financing in the New York metropolitan area
  8. GARRY W. G. CLEMENT   Retired Superintendent, Royal Canadian Mounted Police and national director of Proceeds of Crime enforcement. Investigated and managed proceeds of crime and money laundering cases since 1983
  9. JENIFER L. DAHIR   Senior Specialist, ACI Worldwide, implements AML suspicious activity detection systems from online and data storage resources
  10. MIREYA D'ANGELO  Head of AML Compliance, HSBC, International Private Banking (Americas), New York, including Politically Exposed Persons and terrorist financing; previously was investigative counsel, New York High Intensity Financial Crimes Area (HIFCA) task force
  11. MICHAEL DIAZ, JR.   Attorney, Miami , specializing in representing foreign “Politically Exposed Persons” accused of corruption in U.S. criminal and forfeiture cases
  12. PETER G. DJINIS   Former top official of the U.S. Financial Crimes Enforcement Network (FinCEN); participated in the drafting of several Bank Secrecy Act regulations; now an attorney in Mclean, Virginia
  13. NELSON EVERHARDT   Former top compliance official of Bank of America specializing in AML and OFAC matters, now principal of Everhardt & Associates, Charlotte
  14. JOHN FAHY   Detective Inspector, New Scotland Yard, White Collar Crime Investigation Team investigating money laundering in the Caribbean in conjunction with U.S. enforcement agencies
  15. CONNIE J. FENCHEL   Former Deputy Director for Operations, U.S. Financial Crimes Enforcement Network, developed and coordinated money laundering, counter-terrorism, intelligence and enforcement support policies; now principal of Global Consulting Services Inc., Falls Church, Virginia
  16. JENNIFER FIDDIAN-GREEN, CAMS   Senior Manager, Grant Thornton, Forensic Accounting & Investigative Services, Toronto , consultant to financial institutions on Canada 's Proceeds of Crime Act
  17. MARCY M. FORMAN   Deputy Assistant Director and supervisory special agent, Financial Investigations Division, Immigration and Customs Enforcement (ICE), U.S. Department of Homeland Security, Washington
  18. WILLIAM J. FOX  Director, United States Financial Crimes Enforcement Network, former U.S. Treasury Department Associate and Acting Deputy General Counsel; since September 11, 2001 Mr. Fox has also served as Senior Advisor to Treasury's General Counsel on issues relating to terrorist financing and financial crime.
  19. SUSAN J. GALLI, CAMS   Senior Anti-Money Laundering Coordinator and member of Citigroup's global anti-money laundering team; previously was AML officer for Banco Santander
  20. TED GREENBERG   Top AML official of the World Bank, Washington, former senior attorney in the Asset Forfeiture and Money Laundering Section, U.S. Department of Justice
  21. JORGE A. GUERRERO, CAMS   Chief Compliance Officer; Vigo Remittance Corp., Miami; an attorney, previously was president, National Money Transmitters Association, New York
  22. TOM HANSEN Senior member of Canada's FINTRAC, the newly formed Canadian financial intelligence unit (FIU). Previously served 25 years with the Royal Canadian Mounted Police as a money laundering and financial crimes investigator
  23. GREG HENDERSON   Program Manager, SAS; assists financial institutions design and deploy data warehousing, business intelligence and analytic solutions; directs compliance solution products
  24. CHARLES A. INTRIAGO   Former U.S. prosecutor and congressional committee counsel, founder of Money Laundering Alert
  25. PAMELA J. JOHNSON  Director in the Compliance Division of Deutsche Bank; primarily responsible for their Anti-Money Laundering Regulatory and Policy Coordination and the development of AML monitoring systems; previously served as Senior Anti-Money Laundering Coordinator for the Board of Governors of the Federal Reserve System
  26. LESTER JOSEPH   Acting Chief, Money Laundering Section, U.S. Department of Justice, Washington; coordinates application and enforcement of U.S. forfeiture and money laundering laws by federal prosecutors and enforcement agencies nationwide
  27. CHERYL L. KAST   Special agent, U.S. Internal Revenue Service Criminal Investigation; regional law enforcement attaché at U.S. Embassy in Barbados covering the Caribbean; supervises tax and laundering cases; facilitates undercover operations
  28. JEFFREY M. KING   Attorney in the Washington office of the law firm Akin Gump; extensive experience in representing international clients on laundering and forfeiture issues
  29. BARRY KOCH   Global Head of Anti-Money Laundering, American Express Co., New York; previously, was senior vice president, Risk Management & Investigations, Charles Schwab & Co., and Bank Secrecy Act Officer at U.S. Trust, and Director, International Compliance, Smith Barney
  30. WILLIAM D. LANGFORD, JR.   Attorney, Special Assistant to General Counsel, U.S. Treasury Department, helps draft USA Patriot Act regulations and establish and coordinate national AML policy
  31. STEPHANIE D. LAWRENCE  AML Compliance Director for Nationwide Mutual Insurance Company, the seventh-largest property/casualty insurance group in the U.S.; an attorney, currently coordinates Nationwide's AML and OFAC compliance programs
  32. GUY LEWIS  Director, Executive Office for United States Attorneys, U.S. Department of Justice, previously United States Attorney for the Southern District of Florida in Miami, Florida
  33. BRIAN L. MANNION Senior Counsel in the Office of General Counsel for Nationwide Mutual Insurance Company; practices primarily in the areas of anti-money laundering, OFAC, privacy, insurance, securities, and E-commerce
  34. JAMES E. MCDONALD   Partner, Duane Morris law firm, Miami, former special agent, U.S. Federal Bureau of Investigation, and counsel to U.S. House Select Crime Committee
  35. MICHAEL R. MCDONALD, CAMS   Retired special agent, U.S. IRS Criminal Investigation; now principal of Michael McDonald & Associates, Miami, a consulting firm specializing in AML and forfeiture issues; a pioneer in AML enforcement
  36. RAFAEL MEJIA  Group Senior Vice President and Chief Operations Officer, Hemisphere National Bank in Miami, Florida; also serves as President and Director of the International Banking Operations Association (IBOA) in Miami, Florida
  37. MICHAEL MOREHART  Section Chief, Terrorist Financing Operations Section, Counterterrorism Division, U.S. FBI Headquarters; previously served as Acting Special Agent in Charge of the El Paso Division for the FBI
  38. RONALD A. OLEYNIK   Attorney, partner, Holland & Knight, Washington, specializing in customs and international trade matters, assists clients in complying with U.S. sanctions programs, including U.S. Treasury’s Office of Foreign Assets Control
  39. LAUREN L. PICKETT   Director of Global Anti-Money Laundering Training for Citigroup, New York; develops and implements AML training programs for Citigroup offices worldwide
  40. BERT RAVENSTIJN, CAMS  Security consultant with the Corporate Legal, Compliance & Security Department of ING Group, a global financial institution, domiciled in The Netherlands; responsible for developing and maintaining ING Group’s corporate policy with respect to money laundering, terrorist financing and fraud
  41. IZZIDIN HUSSEIN RAZEM   Bank compliance and AML training consultant, Amman, Jordan; former compliance officer of Arab Bank Plc
  42. JAMES R. RICHARDS   Director and co-founder, Financial Intelligence Unit, FleetBoston Financial Group, former prosecutor in Canada and author; one of the most innovative AML officials in the world
  43. SASKIA V. RIETBROEK, CAMS   Executive Director and co-founder, Association of Certified Anti-Money Laundering Specialists (ACAMS); attorney and frequent lecturer on AML subjects
  44. EDWARD L. RUBINOFF   Partner in Washington office, Akin, Gump, directs the sanctions practice, including Office of Foreign Assets Control issues
  45. MOYARA RUEHSEN   Professor, Monterey Institute, California, focusing on money laundering and terrorist financing in the Middle East, drug trafficking in Central Asia; has been a consultant to governments of Kuwait, Iran, U.S., and Palestinian National Authority, and the UN
  46. BARRY M. SABIN   Chief Counter-Terrorism Section, U.S. Department of Justice, Washington; investigates and prosecutes terrorism cases, implements and supports counter-terrorism enforcement efforts, legislative initiatives and policies
  47. NANCY J. SAUR   Career international banker, Senior Vice President, Compliance for Vision to Reality Financial Services; previously was Group Compliance Manager for Cayman National Corporation and Compliance Manager, Barclays Bank
  48. DONALD C. SEMESKY   Chief, Office of Financial Operations, U.S. Drug Enforcement Administration, Washington; former senior special agent, U.S. IRS Criminal Investigation Division and widely respected expert on international money laundering methods
  49. STEPHEN J. SHINE   Senior Vice President/Regulatory Counsel, Prudential Equity Group, Inc.; manages regulatory cases of Prudential Securities, New York; helped design one of the first comprehensive AML programs on Wall Street; co-chair, Securities Industry Association AML Committee; former U.S. prosecutor
  50. JEFFREY SKLAR   Managing Director, SHC Consulting Group, principal of Sklar Heyman & Co., CPAs, New York and Florida; consults check cashers and money transmitters on AML compliance and regulatory issues
  51. RICHARD SMALL   Global Anti-Money Laundering Director, Citigroup, New York; former top AML official of U.S. Federal Reserve Board and key member of the U.S. AML regulatory regimen with major influence on the development of bank examination policies
  52. STEVEN R. SMITH, CAMS   Retired special agent, IRS Criminal Investigation; after 9/11, worked with Operation Green Quest tracing terrorist financing; in 2002, participated in evaluation of Saudi Arabia’s compliance with FATF 40 recommendations; now principal, S. R. Smith & Associates, Miami, a consulting firm
  53. DANIEL D. SOTO, CAMS   Global Anti-Money Laundering Director of Bank of America; Chairman, Association of Certified Anti-Money Laundering Specialists; previously was an AML official of U.S. Federal Reserve Board, Washington
  54. HOWARD STEINER   President, KB Consulting, Connecticut, management and technology consultants with emphasis on AML software and systems
  55. DONALD L. TEMPLE, CAMS   Former special agent, IRS Criminal Investigation, led financial investigative task force for 16 years; now a consultant on money laundering detection, prevention and enforcement for Mantas
  56. JEAN-FRANCOIS THONY   Top AML official, International Monetary Fund, Washington; assesses country compliance with AML and terrorist financing standards and provides technical assistance; previously, was senior legal advisor of UN’s Global Programme Against Money Laundering
  57. MARYJO TYLER  Special Agent with the Terrorist Financing Operations Section at FBI Headquarters in Washington, D.C. where she is responsible for coordinating the financial component of international terrorism investigations and serves as the liaison with the financial community in the private sector
  58. KAREN VAN NESS   Anti-Money Laundering Product Manager for Mantas; participates in product management, customer consulting; previously was a banker in retail and private banking
  59. IVAN ZASARSKY   Chief of Emerging Technology, NetEconomy; is a leader in web and mobile applications; has patented database architectures and genetic algorithms for large data set processing

 

11 Annual Conference (2006)

10th Annual Conference (2005)

9th Annual Conference (2004)

Past Conferences

 
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