ACAMS New York Conference

June 9, 2021
Online
6 ACAMS Credits

    Coursing Through Chaos | Thank you for Making the 2021 #ACAMSRiskManagement Conference a Success

    The conference covered:

    • The new AML Act of 2020, the most significant change to the BSA Act since the Patriot Act in 2001.
    • The new risks compliance professionals are facing post pandemic in areas such as cybercrime and cryptocurrency.
    • The 2021 program will also had a session dedicated to the sweeping changes expected under the new administration.

    New York by the numbers

    20+

    expert speakers

    90 days

    of on-demand recordings

    6

    ACAMS Credits*

    *ACAMS members can earn 6 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Mid-Year Policy Update: News and Views on the Latest Risk Management Issues
    Laundry List: An Analysis of the Anti-Money Laundering Act (AMLA) of 2020
    Crypto Keeper: Managing the AML Risks of Cryptocurrency

    Program

    Virtual Exhibit Hall Open

    8:30am-6:45pm

    Virtual doors Open

    9:45am-10:00am

    Welcome Remarks

    10:00am-10:05am

    Mid-Year Policy Update: News and Views on the Latest Risk Management and Sanctions Issues

    10:05am-11:00am

    Break

    11:00am-11:05am

    Special Presentation: Interview

    11:05am-11:35am

    Networking Break in Virtual Exhibit Hall

    11:35am-12:05pm

    Laundry List: An Analysis of the Anti-Money Laundering Act (AMLA) of 2020

    12:05pm-12:55pm

    Break

    12:55pm-1:00pm

    POWER SESSION

    Using Smart Technology to Harness Disparate Data Sets to Identify Financial Crime Networks - Presented by Bureau van Dijk

    1:00pm-1:30pm

    Networking Break in Virtual Exhibit Hall

    1:30pm-2:00pm

    Crypto Keeper: Managing the AML Risks of Cryptocurrency

    2:00pm-2:50pm

    Break

    2:50pm-2:55pm

    Building Bridges: Making Correspondent Banking Relationships Work

    2:55pm-3:45pm

    Networking Break in Virtual Exhibit Hall

    3:45pm-4:15pm

    POWER SESSION

    Where Crypto Meets Fiat - Presented by CipherTrace

    4:15pm-4:45pm

    Break

    4:45pm-4:50pm

    Digital Delinquents: Protecting Your Institution Against Cybercrime Risks

    4:50pm-5:40pm

    Closing Remarks

    5:40pm-5:45pm

    View All

    Speakers and Task Force

    Marina I. Adams, CAMS
    Compliance and Privacy Officer
    Federal Reserve Bank of New York

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS

    Emmanual Benedict
    NA Financial Crime Technology & Analytics Lead
    Accenture

    Cyralene Benskin-Murray, CAMS
    General Counsel
    Financial Services, Commission of Barbados

    Jon Blattmachr
    Virtual Currency Chief
    New York State Department of Financial Services

    Stephanie Brooker
    Partner
    Gibson, Dunn & Crutcher LLP

    Pamela A. Clegg, CAMS
    Vice President of Financial Investigations
    CipherTrace

    Hue Dang, CAMS-Audit
    Vice President, Global Head of Business Development and New Ventures, Senior Asia Pacific Leader
    ACAMS

    Elizabet Davy
    Partner
    Sullivan & Cromwell LLP

    Ravi De Silva, CAMS
    Global Head of Compliance Assurance Testing for Financial Crimes and Automation
    Citigroup

    Howard Fields, CAMS
    Senior Vice President, Counsel, Anti-Money Laundering, Sanctions, and Export Compliance
    MasterCard

    Marcy Forman, CAMS, CGSS
    Managing Director, Global Financial Crimes Investigations and Intelligence Head
    Citigroup

    Polly Greenberg
    Managing Director, Global Head of Program Management, Global Financial Crimes Division
    MUFG Bank

    Dr. William Scott Grob, CGSS, CAMS-FCI, FRM, CAIA
    AML Director - Americas
    ACAMS

    Bill Hauserman
    Senior Director – Head of the Financial Crime Due Diligence Practice – Americas
    Moody’s Analytics

    Justin Herring
    Executive Deputy Superintendent, Cybersecurity Division
    New York State Department of Financial Services

    Jeff Horowitz
    Chief Compliance Officer
    BitGo

    Linda Lacewell
    Superintendent of Financial Services
    New York State Department of Financial Services

    Scott Liles
    President & Managing Director
    ACAMS

    Kimani Rogers, CAMS
    Managing Director - Global Head of KYC Audit
    JP Morgan Chase & Co.

    Elizabeth Roper
    Chief, Cybercrime and Identity Theft Bureau
    New York County District Attorney's Office

    Sarah Runge
    Director, Global Payments, Regulatory
    Facebook

    Manuela Sedvartaite
    Innovation Manager
    Banco Santander

    Edward Silva, CAMS, CGSS
    Compliance and Ethics Officer, Vice President and Head of Financial Crimes Unit
    Federal Reserve Bank of New York

    Rick A. Small, CAMS
    Executive Vice President, Director Financial Crimes Program
    Truist Financial Corp.

    Susan Tuccillo, CAMS
    Senior Vice President Head of Compliance
    Nordea Bank Finland

    Richard Weber
    General Counsel
    New York State Department of Financial Services

    Evan Weitz
    International Controls Executive
    Wells Fargo

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    FAQ

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