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

Conference Speakers

Behar, Richard

Contributing Editor of Investigations for Forbes magazine

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


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 E.

Executive Vice President Head of BSA/AML PNC Bank, N.A.

Fenchel, Connie

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

Forman, Marcy

Managing Director for the AML Global Investigations Unit (GIU), Citigroup

Green, Sarah

Senior Director of the Enforcement Division, FINRA-Financial Industry Regulatory Authority

Grosset, Robin


Hill, Declan

Investigative Journalist

Isikoff, Mike

Yahoo News

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 Compliance Officer, Advisor Group

Laruccia, Rosalind

Regional Head, BMO

Lee, Matthew D.

Partner, Fox Rothschild LLP

Malloy, Patrick Dr.

Director, MS Investigations Program, University of New Haven

McGuinness, Jeanine

Davis Polk & Wardwell LLP

Molnar, Jacqueline

Western Union

Nosal, Bill

Vice President - Business Development, Market Technology

O’Malley, Sean

Vice President and the Chief Investigator of the Financial Intelligence & Investigations Unit within the Enforcement division at the Federal Reserve Bank of New York

Ott, Thomas

Associate Director of the Enforcement Division

Palion, Violette

Managing Partner, Vesta Compliance Solutions, LLC

Paul, Sarah

Assistant United States Attorney, Southern District of New York

Pelletier, Paul

Partner, Pepper Hamilton LLP

Pullar, Kristin

Head of Anti-Money Laundering and Compliance audits for Western Union

Raffa, C. Michael

Global Head of AML and Sanctions, State Street Corporation

Rembrandt, Scott

Assistant Director for Strategic Policy, Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury

Reynolds, Frederick

Global Head of Financial Crime, Barclays

Richards, James

Director of Global Financial Crimes Risk Management Group

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

Semesky, Don

Financial Operations Consultants, LLC

Shiffman, Dr. Gary

Founder and CEO, Giant Oak, Inc.

Sklar, Jeffrey

Managing Director, SHC Consulting

Stipano, Daniel

Partner, Buckley Sandler LLP

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 LLP

Zeldin, Michael

Special Counsel, Buckley Sandler LLP

Zur, Roy

CEO, Cybint

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