ACAMS 2nd 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
Matthew S. Borman
  • Matthew S. Borman

  • Deputy Assistant Secretary of Commerce for Export Administration, Bureau of Industry and Security
  • U.S. Department of Commerce
John Byrne
  • John Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
James A. Candelmo
  • James Candelmo, CAMS

  • Senior Vice President, Chief Anti-Money Laundering Officer
  • Capital One
  • 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
Grovetta Gardineer
  • Grovetta Gardineer

  • Senior Deputy Comptroller for Bank Supervision Policy
  • Office of the Comptroller of the Currency
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
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
Rep. Carolyn Maloney (D-NY)
  • Rep. Carolyn Maloney (D-NY)

  • Chairwoman, House Committee on Oversight and Reform
  • Member, House Financial Services Committee
  • U.S. House of Representatives
  • Bio
Fred Niehaus
  • Fred Niehaus

  • Chairman
  • Policy Center for Public Health & Safety
  • Bio
Brian O’Toole
  • Brian O’Toole, CAMS

  • Senior Vice President, Director of Sanctions and Screening
  • Truist
  • Bio
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Director of Market Development
  • Refinitiv
  • Bio
Kyle Rau
  • Kyle Rau

  • Program Manager, Dark Web Investigations
  • U.S. Postal Inspection Service
  • 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
Richard Small
  • Rick A. Small, CAMS

  • Director, Financial Crimes Program
  • BB&T
  • Bio
John E. Smith
  • John E. Smith

  • Former Director
  • Office of Foreign Assets Control
  • Partner
  • Morrison & Foerster LLP (USA)
  • Bio
Blake Snyder
  • Blake Snyder

  • Director, Anti-Money Laundering Investigative Unit
  • Financial Industry Regulatory Authority (FINRA)
  • Bio
PR Stark
  • P-R Stark

  • Project Director
  • FinRegLab
  • Bio
Cari Stinebower
  • Cari N. Stinebower

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

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

  • Independent Consultant
  • Angel Swift Collaborations
  • Co-Founder
  • Stand Together Against Trafficking (STAT)
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
  • Dr. Justine Walker

  • Head of Global Sanctions and Risk
  • ACAMS
  • Bio