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

Conference Speakers

Bailey, Graham

Leading Financial Crime Analytics globally for Wells Fargo

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


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

Fenchel, Connie

AML Experts, Inc.

Green, Sarah

FINRA-Financial Industry Regulatory Authority

Hill, Declan

Investigative Journalist

Isikoff, Mike

Yahoo News

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

O’Malley, Sean

Federal Reserve Bank of New York

Ott, Thomas

Financial Crimes Enforcement Network (FinCEN)

Palion, Violette

Vesta Compliance Solutions, LLC

Pelletier, Paul

Pepper Hamilton LLP

Pullar, Kristin

Western Union

Raffa, C. Michael

State Street Corporation

Rembrandt, Scott

U.S. Department of the Treasury

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


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