Greater Philadelphia Chapter June 2023 Event: One Day Conference

Juni 8, 2023
8:30AM - 5:00PM ET
Chase Center on the Riverfront, Wilmington, DE
4 ACAMS Credits

Registration for this event is now closed. 

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4
ACAMS Credits

Overview

We are proud to bring back our one-day conference for our Greater Philadelphia Chapter members, area AML/CFT professionals, and colleagues. This event will include a full-day of learning, 4 ACAMS credits, and countless networking opportunities.

 

Agenda:

Registration Opens: 8:30am – 9:30am ET
Presentations Start: 9:30am ET
Presentation Ends: 5:00pm (intermittent breaks and panels during this time)
Close of event: 5:00pm ET

 

Venue:

Chase Center on the Riverfront
815 Justison Street
Wilmington, DE 19801

Speakers

Male Silhouette
Terence Grugan
Co-Leader of AML Team & Partner
Ballard Spahr LLP

Peter Hardy
Peter Hardy
Co-Leader of AML Team & Partner
Ballard Spahr LLP

Theresa Staerk 2023
Theresa Staerk
US AML/KYC Operations Lead
Principal, Deloitte Transactions and Business Analytics LLP

Female Silhouette
Judy Smith
AUSA
US Attorney General’s Office

Female Silhouette
Jennifer Farnsworth
Forensic Accountant
FBI

Female Silhouette
Bria Oneglia
Special Agent
HIS

Male Silhouette
Anthony Lo Piccolo
Special Agent
IRS Criminal Investigations

Female Silhouette
Katie Grady
Special Agent
PA Office of Attorney General’s Office, Bureau of Criminal Investigations

Male Silhouette
Michael Nowacoski
Assistant Special Agent in Charge
DEA, Philadelphia Field Division

Nancy Lake
Nancy Lake, CAMS-Audit, CAMS-FCI
Director of Training
ARC Risk and Compliance and AML-ology

BJ Moravek Bio Photo
B.J. Moravek
Director, AML & Sanctions Compliance
Kaufman Rossin

Michelle Owens Bio Photo
Michelle Owens
Acting Special Activities Case Manager, FDIC
FRB - Philadelphia

Female Silhouette
Sarah R. Ratliff
Case Manager, Special Activities, Division of Risk Management Supervision
FDIC

Office of the Comptroller of the Currency Logo
Gregory Calpakis
BSA/AML Reform Program Manager & Infosec Officer for Bank Supervision Policy
OCC

Male Silhouette
Dan Armstrong
CPA
RKL

Sponsors

Platinum Sponsor

Bronze Sponsors

Credits

4 ACAMS credits


*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile