Speakers

Kevin Askew

Chief Anti-Fraud and Anti-Money Laundering Officer
Manulife (Boston, MA)

Focus on Fraud: How to Meet the Increasing Sophistication of AML Fraud and Cyber Crime Schemes

January 23, 2020 • 9:00 am

Max Bolstad

Vice President
New York Life Insurance Company (New York, NY)

Strategies and Best Practices for Strengthening your AML Compliance Program

January 22, 2020 • 4:45 pm

Bradley J. Bondi

Partner
Cahill Gordon & Reindel LLP (New York, NY)

Strategies and Best Practices for Strengthening your AML Compliance Program

January 22, 2020 • 4:45 pm

David Brummond

Of Counsel
Jacobson Burton Kelley (Washington, DC)

New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight

January 22, 2020 • 1:45 pm

Catherine Christian

Chief, Elder Abuse Unit
New York County District Attorney’s Office (New York, NY)

Understanding the New York Regulatory Enforcement Agenda: What to Expect in 2020

January 23, 2020 • 10:00 am

Andrew Davies

VP, Global Market Strategy, Financial Crime Risk Management
Fiserv

Strategies and Best Practices for Strengthening your AML Compliance Program

January 22, 2020 • 4:45 pm

Aleksandar Dukic

Partner
Hogan Lovells (Washington, DC)

Focus on Russia: Complex Scenarios for Navigating Iran and Russia Sanctions Compliance

January 22, 2020 • 10:00 am

Leonard Frady

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

How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance

January 22, 2020 • 2:45 pm

Andrew Gifford

SVP General Counsel
General Reinsurance Corporation (Stamford, CT)

Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines

January 23, 2020 • 11:15 am

Scott Horton

Global Head of the Financial Crimes Group
AIG (New York, NY)

How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance

January 22, 2020 • 2:45 pm

John Keough

Partner
Clyde and Co (New York, NY)

How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance

January 22, 2020 • 2:45 pm

Brent Kessler

Vice President, Associate General Counsel & Senior Legal Counsel
SCOR (New York, NY)

New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight

January 22, 2020 • 1:45 pm

Benjamin Kraut

Foreign Affairs Officer
U.S. Department of State (Washington, DC)

Focus on New Regulatory Landscape: Federal Enforcement Priorities and Emerging Trends

January 22, 2020 • 11:20 am

Becki LaPorte

Compliance Officer
CSI (Charlotte, NC)

Focus on Fraud: How to Meet the Increasing Sophistication of AML Fraud and Cyber Crime Schemes

January 23, 2020 • 9:00 am

Greta Lichtenbaum

Partner
O’Melveny & Myers LLP (Washington, DC)

Focus on New Regulatory Landscape: Federal Enforcement Priorities and Emerging Trends

January 22, 2020 • 11:20 am

Dave Loeser

Senior Director of Product Strategy
Accuity Inc. (New York, NY)

New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight

January 22, 2020 • 1:45 pm

Jeanine P. McGuinness

Partner
Orrick, Herrington & Sutcliffe LLP (Washington, DC)

Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines

January 23, 2020 • 11:15 am

Howard Mendelsohn

Chief Client Officer
Kharon (Washington, DC)

Focus on Russia: Complex Scenarios for Navigating Iran and Russia Sanctions Compliance

January 22, 2020 • 10:00 am

Benjamin Omorogbe

Group General Counsel
Travelers (St. Paul, MN)

Networking Compliance Exchange – Breakout Sessions

January 22, 2020 • 3:45 pm

Kevin R. Puvalowski

Senior Deputy Superintendent - Consumer Protection and Financial Enforcement
New York State Department of Financial Services

Understanding the New York Regulatory Enforcement Agenda: What to Expect in 2020

January 23, 2020 • 10:00 am

Senior Representative

U.S. Department of State

Damian Sepanik

Chief Compliance Officer
Zurich North America (Schaumburg, IL)

New OFAC Compliance Guidance: How to Update Your Program to Meet Increased Regulatory Oversight

January 22, 2020 • 1:45 pm

Stephen Shine

Chief Regulatory Counsel
Prudential Financial (Newark, NJ)

Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana Business

January 23, 2020 • 12:15 pm

Charles Smith

VP Anti Money Laundering
Prudential Financial (Newark, NJ)

Emerging Trends in Cannabis – What are the Specific AML implications for Underwriting a Marijuana Business

January 23, 2020 • 12:15 pm

Tahlia Townsend

Partner
Wiggin and Dana LLP (Washington, DC)

How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance

January 22, 2020 • 2:45 pm

Inna Tsimerman

Chief International Trade Counsel
AJ Gallagher (Chicago, IL)

Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines

January 23, 2020 • 11:15 am