Welcoming Remarks by Katrina W. Berger, Executive Associate Director, HSI
Keynote by Ken Harvey, Corporate Director
Detecting Child Exploitation Case Study
Risks and Threats in Bank-FinTech Partnerships Panel
Dark Money Orchestrators Panel: Unveiling the Tactics of Criminal Networks and Professional Enablers in Illicit Fund Movement through the US Financial System.
Networking Reception
Tuesday March 19th 7:30am to 7:00pm
Welcoming Remarks by Guy Ficco, Deputy Chief, IRS:CI
FinCEN Fraud Category Award Case Study
The Convergence of Geopolitics, State Actors, Transnational Crime and Terrorism Panel
Human Trafficking Presentation
Derisking/Financial Access Panel
Fireside Chat with Salvatore Russo, Brigadier General, Guardia di Finanza (Economic and Financial Police), Italy
SAR Presentation
Aligning Forces: Law Enforcement and Banks' Innovative Strategies for Public/Private Partnerships Presentation
Views from Law Enforcement Presentation
Addressing High-Risk Jurisdictions Challenges Case Study
Networking Reception
Wednesday March 20th 7:45am to 12:15pm
Welcoming Remarks by James Barnacle, Financial Crimes Section, Criminal Investigative Division, FBI
How Fraud and AML Can Work Effectively Together Panel
Legislative and Regulatory Challenges 2024 Presentation
Closing Remarks by Don Fort, Director of Investigations, Kostelanetz LLP
*Agenda and Speakers Subject to Change without Notice
Melissa Strait Chief Compliance Officer Coinbase
Don Fort Director of Investigations Kostelanetz LLP
John Byrne Chairman AML RightSource Advisory Board
Dennis Lormel President DML Associations, LLC
Lauren Kohr IRS:CI
Ken Harvey Corporate Director
Dan Stipano Partner Davis Polk & Wardwell LLP
Elliot Berman Content Manager Thought Leadership AML RightSource
Marilu Jimenez President FINCAdvisors LLC
Chuck Taylor EVP – Head FCA AML RightSource
Salvatore Russo Brigadier General Guardia di Finanza, Italy (Economic and Financial Police)
Alexander M. Parets Senior Director Head of Enterprise Screening & Sanctions Risk Management Capital One
