ACAMS Annual Anti-Financial Crime and Public Policy Conference

  • Conference Speaker
  • Task Force Member
Raul Aguilar
  • Raul O. Aguilar

  • Division Chief, Transnational Organized Crime Division I
  • Homeland Security Investigations
  • Bio
Roy Austin
  • Roy Austin

  • Partner
  • Harris, Wiltshire & Grannis LLP
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • Chief Analyst
  • ACAMS
  • Bio
John Byrne
  • John Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
James Cockayne
  • James Cockayne

  • Head of Secretariat
  • Finance Against Slavery and Trafficking
  • Bio
Emil Dall
  • Emil Dall

  • Research Fellow, Centre for Financial Crime & Security Studies
  • Royal United Service Institue (RUSI)
  • Bio
Jennifer Fowler
  • Jennifer Fowler

  • Director
  • Brunswick Group
  • Bio
Andrea Hall
  • Andrea Hall

  • Policy Counsel
  • Charity and Security Network
  • Bio
Megan Hodge Davis
  • Megan Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • Royal United Service Institute (RUSI)
  • Bio
Jane Khodarkovsky
  • Jane Khodarkovsky

  • Human Trafficking Finance Specialist, Money Laundering and Asset Recovery Section (MLARS)
  • U.S. Department of Justice
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Vice President, Chief Risk Officer
  • Old Dominion National Bank
  • Bio
Dennis Lormel
  • Dennis M Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Fred Niehaus
  • Fred Niehaus

  • Chair of the Policy Center
  • Public Health & Safety
  • Bio
Brian O’Toole
  • Brian O’Toole, CAMS

  • Senior Vice President, Director of Sanctions and Screening
  • BB&T, Now TRUIST
  • Bio
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Market Development Director – Rick, Americas
  • Refinitiv
  • Bio
Scott Rembrandt
  • Scott Rembrandt

  • Deputy Assistant Secretary for Strategic Policy
  • Department of Treasury
  • Bio
John Roth
  • John Roth

  • Chief Compliance and Ethics Officer
  • Bittrex
  • Bio
Sarah Runge
  • Sarah Runge

  • Global Head, FCC Regulatory Strategy
  • Credit Suisse
  • Bio
Sundie Seefried
  • Sundie Seefried

  • Chief Executive Officer
  • Partner Colorado Credit Union
  • Bio
Amit Sharma
  • Amit Sharma

  • Chief Executive Officer
  • FinClusive
  • Bio
Kenneth Simmons
  • Kenneth Simmons, CAMS-Audit, CAMS-FCI

  • Executive Vice President and Chief Compliance Officer
  • Origin Bank
  • Bio
  • Jacqueline Shire

  • ISIL/ AL-Qaeda/ Taliban Monitoring Team
  • UN Sanctions
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director Financial Crimes Program
  • BB&T, Now TRUIST
  • Bio
Cari Stinebower
  • Cari N. Stinebower

  • Partner
  • Winston & Strawn, LLP
  • Bio
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley LLP
  • Bio
Angel Nguyen Swift
  • Angel P. Swift, CAMS

  • Vice President, Compliance and Financial Crimes Solutions
  • Enigma Technologies, Inc.
  • Bio
Ann Wagner
  • Rep. Ann Wagner (R-MO)

  • House Committee on Financial Services– Subcommittee on Diversity and Inclusion Ranking Member, Member of the congressional Human Trafficking Caucus
  • US House of Representatives
  • Bio
Justine Walker
  • Justine Walker

  • Director of Sanctions, Europe
  • ACAMS
  • Bio