ABA Financial Crimes Enforcement Conference

Jan 11 - 13, 2022

Description

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 American Bankers Association Financial Crimes Enforcement Conference that spans the full spectrum of financial crimes, and every challenge banks like yours face.

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Speakers (90)

Name Title Company

Rob Nichols

President and CEO

American Bankers Association

Jim Arndts

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

Kelly Cooper

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

Citi

Daniel P. Stipano

Partner, Financial Institutions

Davis Polk

Ayana Richards

Director of Strategic Data Management

Arvest Bank

Julian L. Andre

Partner

McDermott Will & Emery

Mark J. Cipolletti

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

U.S. Department of Justice

Debbie Kossuth

, Senior Director, Head of Fraud Risk

KeyBank

Joshua Fretto

BSA and OFAC Officer, Director of Financial Intelligence Division

Lone Star National Bank

Miranda Clark

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

Capital One