Save the Date: October 16-17, Boston, MA

Conference Speakers

Blair, Steven

Financial/Cyber Crimes Investigator, Boston Police Department

BrightSky, Alice

Senior Director of the Corporate Compliance Program, Fordham Law School

Burke, Joseph

Unit Chief, National Bulk Cash Smuggling Center, Homeland Security Investigations, Illicit Finance, Narcotics and Special Operations Division

Carr, Kelly

Boston Globe

Chenkin, David

Managing Partner, Zeichner Ellman & Krause LLP (ZEK)

Ciraolo, Caroline D.

Former Head of Tax Division, U.S. Department of Justice

Clement, Garry

Executive Vice President, ACFCS

DeMarco, Joseph

Partner, DeVore & DeMarco LLP

Desai, Sonia

BSA/AML Officer, Charles Schwab Bank

Elvin, Jon

Chief BSA/AML Officer, PNC

Fenchel, Connie

President, AML Experts, Inc. and Global Consulting Services, Inc.

Grosset, Robin


Hill, Declan

Investigative Journalist

Justus, Glenn

Retail Loss Prevention Executive, Dollar Express

Koch, Barry

Former Counsel to the Investigation Division, New York County District Attorney's Office

LaPorte, Becki

VP, AML, and Customer Compliance Officer, AIG Advisor Group

Lee, Matthew D.

Partner, Fox Rothschild LLP

Malloy, Patrick Dr.

Director, MS Investigations Program, University of New Haven

McGuinness, Jeanine

Davis Polk & Wardwell LLP

Palion, Violette

Founder, Senior Manager and Chief Operating Officer, Vesta Compliance Solutions, LLC

Paul, Sarah

Assistant United States Attorney, Southern District of New York

Pelletier, Paul

Partner, Pepper Hamilton LLP

Rosenberg, Hillary

Head, Anti-Bribery and Corruption, Americas, Standard Chartered

Ross, Jeff

SVP, BSA/AML/Officer, Green Dot Corporation

Schidlow, Michael

Head of Financial Crime Compliance and Emerging Risk Audit Development, HSBC

Sklar, Jeffrey

Managing Director, SHC Consulting

Vivenzio, Jim

Senior Counsel for BSA/AML, Office of the Comptroller of the Currency

Walsh, John

President, SightSpan Inc

Zagaris, Bruce

Partner, Berliner, Corcoran & Rowe L.L.P.

Zur, Roy

CEO, Cybint

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