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
Kieran Beer
  • Kieran Beer, CAMS

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

  • Vice Chairman
  • AML RightSource
  • Bio
Jennifer Fowler
  • Jennifer Fowler

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

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

  • 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
Brian O’Toole
  • Brian O’Toole, CAMS

  • Senior Vice President, AML Executive for Sanctions
  • BB&T
  • 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
  • Jacqueline Shire

  • UN Sanctions
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director Financial Crimes Program
  • BB&T
  • Bio
Cari Stinebower
  • Cari Stinebower

  • Partner
  • Wiston and Strawn
  • Bio
Daniel P Stipano
  • Dan Stipano

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

  • Vice-President
  • Compliance and Financial Crimes Solutions
  • Enigma
  • Bio
Gary Warner
  • Gary Warner

  • Director, Threat Intelligence
  • DarkTower
  • Director of Research in Computer Forensics
  • University of Alabama-Birmingham
  • Bio