The MoneyLaundering.com 17th Annual International Anti-Money Laundering Conference - March 21-23, 2011, The Westin Diplomat, Hollywood, Florida USA
Complimentary Spanish Translation Available

DOWNLOAD
2012 Conference Brochure



"Excellent conference! It's very important for us to know the U.S.A regulatory positions in different topics and share with other countries and colleagues."

Claudia Lavechia
Account Manager
Banco de la Republica Oriental del Uruguay

"Informative – Highlights developing trends in prevention & detection of ML and international best practices."

Gina Phillips Black
Partner
Myers Fletcher & Gordon

"This is the Rolls Royce of all the AML conferences."

Charles A. Mella
Executive Vice President
The Frost National Bank

"[This] conference provides up-to-date information that is useful in understanding the scope & significance of harboring a compliance culture in my institution."

Deca Penn
Regulator
BVI Financial Services Commission

"It addresses the most current topics – Provides insight and ideas that save time and money."

Lenette Santiago
AML Investigator
Intesa Sanpaolo

2012 Advisory Board Members

The Program Advisory Board for the 17th Annual International AML Conference is a prestigious group of senior-level AML/CTF leaders. The MoneyLaundering.com senior team carefully considers individuals who can contribute thought leadership to the world’s largest multi-industry forum. Advisory Board members help craft the conference agenda by suggesting topics and speakers of high relevance, as well as offering their own expertise.

Kieran Beer, Advisory Board Chair
Editor-in-Chief
MoneyLaundering.com and Compliance Advantage.com

Shannon Bennett, CRCM, CAMS
Senior Director, AML Compliance Operations and Technology
MoneyGram International

Karen A. Benson, Esq., CAMS
Director of Global Compliance and Ethics
Royal Caribbean Cruises Ltd.

John J. Byrne, CAMS
Executive Vice President
Association of Certified Anti-Money Laundering Specialists (ACAMS)

Hal Crawford
Senior Vice President, Global Head of AML and Sanctions
Brown Brothers Harriman

John Davidson
Global Head of Anti-Money Laundering
E*TRADE Financial

Henrique Dominguez
Legal and Compliance Manager
Banque Invik S.A.

Marcy Forman
Managing Director, Global Investigations Unit, AML Compliance
Citi

Joseph Gallion
Chief of Staff
Homeland Security Investigations
U.S. Immigration and Customs Enforcement (ICE)

Guillermo Horta Montes
Managing Director, Latin America Global AML and Economic Sanctions
Bank of America Merrill Lynch

  

Ron P. King, CAMS
Vice President and Chief
Anti-Money Laundering Officer
Scotiabank

Tom Lickiss
Senior Vice President, Head of GFI Business Risk
Wells Fargo Bank, NA

Nina Nichols
Senior Vice President, Director of Global Anti‐Money Laundering
JPMorgan Chase Bank, NA

F. John Podvin, Jr.
Of Counsel
Haynes and Boone LLP

Karim Rajwani
Vice President and Chief Anti-Money Laundering Officer
RBC Financial Group

Nancy J. Saur, CAMS, FICA
Compliance Manager
Millennium bcp Bank & Trust

Richard A. Small, CAMS
Vice President, Enterprise Wide Anti-Money Laundering and Sanctions Risk Management
American Express

Jack Sonnenschein
Vice President, Enterprise Compliance Risk Management
American Express

Daniel Wager
Senior Vice President, Head of Global EDD
TD Bank

Meg R. Zucker
Global AML Officer
Pacific Investment Management Company (PIMCO)