ACAMS 16th Annual AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Kevin Anderson
  • Kevin M. Anderson, CAMS

  • Director
  • BSA/AML Policy and Governance
  • Bank of America
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Manager
  • BSA/AML Policy and Governance
  • Pentagon Federal Credit Union
  • Bio
Paul Camacho
  • Paul Camacho, CAMS

  • Vice President of AML Compliance
  • Stations Casinos
  • Bio
John Daly
  • John Daly

  • Chief AML Officer
  • Cumberland Farms
Benjamin Floyd
  • Benjamin J. Floyd, CAMS

  • Senior Vice President
  • Corporate AML Officer
  • Caesars Entertainment
  • Bio
David Griesbach
  • David Griesbach

  • AML Experimental Operations Manager
  • Google
  • Bio
Nicole Heinonen
  • Nicole Heinonen

  • Global Compliance
  • Operations Manager
  • AirBnB
David Jasper
  • David Jasper, CAMS

  • Managing Director
  • Charles Schwab
Joseph Lester
  • Lester Joseph

  • Senior Vice President, Manager
  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Scott Koopman
  • Scott Koopman, CAMS

  • AML Risk Manager
  • Financial Investigations Department
  • Umpqua Bank
Albert Laureano
  • Albert Laureano

  • Chairman
  • Money Services Business Association
  • Chief Executive Officer
  • Barri Financial Group
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, Chief Compliance Officer
  • Facebook
  • Bio
Joanne LeTourneau
  • Joanne LeTourneau, CAMS

  • Executive Director
  • AML/OFAC Risk Assessment
  • Global Compliance
  • JPMorgan Chase
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Christian Schrank
  • Christian Schrank

  • Special Agent in Charge
  • US Department of Health and Human Services
  • Office of Inspector General
  • Office of Investigations
Kenneth J. Senatore
  • Kenneth J. Senatore

  • Chief BSA/AML Officer
  • Senior Vice President
  • PNC Financial Services
Liz Slim
  • Liz Slim

  • Senior Vice President, BSA Officer
  • Opus Bank
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio
Evan Weitz
  • Evan Weitz

  • Head of Investigations
  • Financial Crime Compliance
  • Standard Chartered
Timothy White
  • Timothy White, CAMS

  • BSA & OFAC Automation Specialist
  • Banker’s Toolbox