Save event

ABA Financial Crimes Enforcement Conference Save event

Description

New fraud and cybercrime threats. Ongoing BSA/AML analysis. The aftershock of COVID-19. Being nimble has never been more important. That’s why we’re gathering virtually this January. Respond to industry changes with banker-focused solutions from experts at the center of it all. You’ll hear late-breaking information from top banking and legal minds to get your BSA/AML/CFT program off to a strong start for 2022. Hear the analysis and solutions you need—when you need it. Join the virtual event that spans the full spectrum of financial crimes, and every challenge banks like yours face.

Speakers (90)

Name Title Company

Rob Nichols

President and CEO

American Bankers Association

Follow

Jim Arndts

CAMS, Head of Financial Crimes Center of Excellence – Americas, Managing Director

Follow

Kelly Cooper

CAMS, Senior Vice President, AML Compliance Emerging Risks and Industry Engagement

Citigroup

Follow

Daniel P. Stipano

Partner, Financial Institutions

Davis Polk

Follow

Ayana Richards

Director of Strategic Data Management

Arvest Bank

Follow

Julian L. Andre

Partner

McDermott Will & Emery

Follow

Mark J. Cipolletti

Assistant Chief, Market Integrity and Major Frauds Unit, Criminal Division, Fraud Section

U.S. Department of Justice

Follow

Debbie Kossuth

, Senior Director, Head of Fraud Risk

KeyBank

Follow

Joshua Fretto

BSA and OFAC Officer, Director of Financial Intelligence Division

Lone Star National Bank

Follow

Miranda Clark

CPA, CFF, CAMS, Senior Director, AML Advisory Team

Capital One

Follow