Speakers

Kevin Askew

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

Max Bolstad

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

Best Practices Compliance Exchanges

January 23, 2019 3:00 pm

David Brummond

Of Counsel
Jacobson Burton Kelley PLLC (Washington, DC)

Spotlight on Iran

January 23, 2019 11:00 am

Sharon Cohen-Levin

Partner
WilmerHale (New York, NY)

Regulator Expert Panel & Q&A

January 23, 2019 9:30 am

Christopher Conroy

Chief, Major Economic Crimes Bureau
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
Law Office of Ross Delston (Washington, DC)

Andrew Davies

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

Suspicious Transaction Monitoring & Screening

January 24, 2019 10:30 am

Peter G. Feldman

Partner
Dentons (Washington, DC)

Report on Russian, Venezuela and North Korea

January 23, 2019 1:15 pm

Leonard Frady

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

Debra Hernesh

Director, AML
Prudential Financial (New York, NY)

Suspicious Transaction Monitoring & Screening

January 24, 2019 10:30 am

Scott Horton

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

Spotlight on Iran

January 23, 2019 11:00 am

Gina Jones

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

L. Brent Kessler

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

Becki Laporte

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

Matthew L. Levine

Executive Deputy Superintendent – Enforcement
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
U.S. Department of State

Spotlight on Iran

January 23, 2019 11:00 am

Ben I. Omorogbe

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

Best Practices Compliance Exchanges

January 23, 2019 3:00 pm

Chris Po-Ba

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

Will Schisa

Counsel
Davis Polk & Wardwell LLP (Washington, DC)

Ethical Dilemmas in AML & Sanctions Compliance

January 24, 2019 12:00 pm

Damian Sepanik

Chief Compliance Officer
Zurich North America (Schaumburg, IL)

Stephen J. Shine

Chief Regulatory Counsel
Prudential (Newark, NJ)

Spotlight on Iran

January 23, 2019 11:00 am

James Slear

Partner
Thompson Coburn LLP (Washington, DC)

Regulator Roundtable & Interactive Q & A

January 24, 2019 8:45 am

Charles Smith

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

Suspicious Transaction Monitoring & Screening

January 24, 2019 10:30 am

Inna Tsimerman

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

Report on Russian, Venezuela and North Korea

January 23, 2019 1:15 pm

Robert P. Walsh

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

Spotlight on Iran

January 23, 2019 11:00 am