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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

Keynote Speakers

	ADAM SZUBIN Director, Office of Foreign Assets Control US Department of the Treasury Mr. Szubin was named the director of Treasury’s Office of Foreign Assets Control (OFAC) by US Treasury Secretary Henry Paulson in 2006. In the role of OFAC Director, Szubin is responsible for administering and enforcing the United States Government’s economic sanction programs to advance foreign policy and national security objectives. These programs target supporters of terrorism, proliferators of weapons of mass destruction (WMD), international narcotics traffickers, and select foreign countries.
	J.CHRIS WARRENER Section Chief, Terrorist Financing Operations Section, Division 13 Federal Bureau of Investigation (FBI) Over his 23-year tenure at the FBI, Mr. Warrener has served in many leadership positions, including Supervisory Special Agent, Office of Public and Congressional Affairs; Supervisory Special Agent of the Violent Crime/Drug Squad; and Program Coordinator of the Criminal Enterprise and Violent Crime Programs. In 2007, Mr. Warrener was promoted to Assistant Agent In Charge Kansas City Division, where he managed all National Security, Intelligence and Technical Programs. In 2010, Mr. Warrener was promoted to his current position at FBI Headquarters.
NYT/Fred Conrad	DIANA B. HENRIQUES Senior Financial Writer *The New York Times* (Author of The Wizard of Lies, The White Sharks of Wall Street, Fidelity’s World and The Machinery of Greed) Ms. Henriques is a senior financial writer for The New York Times, having joined the Times staff in 1989. A Polk Award winner and Pulitzer Prize finalist, Ms. Henriques has won several awards for her work on the Times’s coverage of the Madoff scandal and was part of the team recognized as a Pulitzer finalist for its coverage of the financial crisis of 2008.