Speakers

Kevin Askew

Chief Anti-Money Laundering Officer and Chief Financial Crimes Officer, Global Compliance at Manulife (Boston, MA)

Max Bolstad

Vice-President, Global Anti-Money Laundering & Privacy Officer at New York Life Insurance Company (New York, NY)

Best Practices Compliance Exchanges

January 23, 2019 3:00 pm

David Brummond

Of Counsel at Jacobson Burton Kelley PLLC (Washington, DC)

Spotlight on Iran

January 23, 2019 11:00 am

Sharon Cohen-Levin

Partner at WilmerHale (New York, NY)

Regulator Expert Panel & Q&A

January 23, 2019 9:30 am

Christopher Conroy

Chief, Major Economic Crimes Bureau at New York County District Attorney’s Office (New York, NY)

Regulator Expert Panel & Q&A

January 23, 2019 9:30 am

Ross Delston, CAMS

Attorney + Expert Witness at Law Office of Ross Delston (Washington, DC)

Andrew Davies

Vice President, Global Market Strategy, Financial Crime Risk Management at Fiserv (New York, NY)

Peter G. Feldman

Partner at Dentons (Washington, DC)

Leonard Frady

Sanctions Compliance Officer Office of Foreign Assets Control at U.S. Department of the Treasury (Washington, DC)

Debra Hernesh

Director, AML at Prudential Financial (New York, NY)

Scott Horton

Associate General Counsel, Global Head of the Financial Crimes Group Global Legal, Compliance and Regulatory at AIG (New York, NY)

Spotlight on Iran

January 23, 2019 11:00 am

Gina Jones

Lead Director and Chief Financial Crime Officer at AXA US (New York, NY)

L. Brent Kessler

Vice President, Associate General Counsel & Senior Legal Counsel – P&C at SCOR Reinsurance Company (New York, NY)

Becki Laporte

Vice-President, Anti-Money Laundering Officer at Advisor Group (Atlanta, GA)

Matthew L. Levine

Executive Deputy Superintendent – Enforcement at New York State Department of Financial Services (New York, NY)

Regulator Expert Panel & Q&A

January 23, 2019 9:30 am

Joshua Mater

Senior Sanctions Coordinator, Office of Economic Sanctions Policy and Implementation at U.S. Department of State

Spotlight on Iran

January 23, 2019 11:00 am

Ben I. Omorogbe

Vice President & Group General Counsel at Travelers (St Paul, MN)

Best Practices Compliance Exchanges

January 23, 2019 3:00 pm

Chris Po-Ba

Policy Manager, Compliance & Financial Crime at Lloyd’s (London, UK)

Will Schisa

Counsel at Davis Polk & Wardwell LLP (Washington, DC)

Damian Sepanik

Chief Compliance Officer at Zurich North America (Schaumburg, IL)

Stephen J. Shine

Chief Regulatory Counsel at Prudential (Newark, NJ)

Spotlight on Iran

January 23, 2019 11:00 am

James Slear

Partner at Thompson Coburn LLP (Washington, DC)

Regulator Roundtable & Interactive Q & A

January 24, 2019 8:45 am

Charles Smith

Vice-President, AML & OFAC at Prudential Financial (Newark, NJ)

Inna Tsimerman

Chief Privacy & International Trade Counsel at Marsh & McLennan Companies (Chicago, IL)

Robert P. Walsh

Global Financial Crime Officer at AXA Group (New York, NY)

Spotlight on Iran

January 23, 2019 11:00 am