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HOME
ABOUT
About Conference
About ACFCS
Media
Hotel
Committee
AGENDA
Full Schedule
Speakers
SPONSORS
Our Sponsors
Sponsorship Packages
CONTACT
|
Conference Speakers
Bailey, Graham
Leading Financial Crime Analytics globally for Wells Fargo
Basile, Hank
Basile, Henry
Supervisory Special Agent, ICE/Homeland Security Investigations, Boston, MA
Behar, Richard
Contributing Editor of Investigations for Forbes magazine
Blair, Steven
Boston Police Department
BrightSky, Alice
Fordham Law School
Carr, Kelly
Independent
Chenkin, David
Zeichner Ellman & Krause LLP (ZEK)
Ciraolo, Caroline D.
U.S. Department of Justice & Kostelanetz & Fink, LLP
Clement, Garry
Executive Vice President, ACFCS
Cooper, Alison
Office of Foreign Assets Control (OFAC)
DeMarco, Joseph
DeVore & DeMarco LLP
Desai, Sonia
Charles Schwab Bank
DeVille, Duncan
Western Union
Elvin, Jon E.
Fenchel, Connie
AML Experts, Inc.
Forman, Marcy
Green, Sarah
FINRA-Financial Industry Regulatory Authority
Grosset, Robin
Hill, Declan
Investigative Journalist
Isikoff, Mike
Yahoo News
Justus, Glenn
Verizon
Kindle, Brian
VP, Product Development, ACFCS
Koch, Barry
Former Counsel to the Investigation Division, New York County District Attorney's Office
LaPorte, Becki
Advisor Group
Laruccia, Rosalind
Rosalind is an Assistant Vice President, Regulatory Requirements with Laurentian Bank managing the enterprise AML and Regulatory Compliance advisory programs
Lee, Matthew D.
Fox Rothschild LLP
Malloy, Patrick Dr.
University of New Haven
McGuinness, Jeanine
Davis Polk & Wardwell LLP
Nosal, Bill
O’Malley, Sean
Federal Reserve Bank of New York
Ott, Thomas
Financial Crimes Enforcement Network (FinCEN)
Palion, Violette
Vesta Compliance Solutions, LLC
Paul, Sarah
Pelletier, Paul
Pepper Hamilton LLP
Pullar, Kristin
Western Union
Raffa, C. Michael
State Street Corporation
Rembrandt, Scott
U.S. Department of the Treasury
Reynolds, Frederick
Rosenberg, Hillary
Ross, Jeff
Semesky, Don
Financial Operations Consultants, LLC
Shiffman, Dr. Gary
Giant Oak, Inc.
Sklar, Jeffrey
Managing Director, SHC Consulting
Stipano, Daniel
Buckley Sandler LLP
Vivenzio, Jim
Office of the Comptroller of the Currency
Walsh, John
President, SightSpan Inc
Zagaris, Bruce
Partner, Berliner, Corcoran & Rowe LLP
Zeldin, Michael
Buckley Sandler LLP
Zur, Roy
Cybint
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