ACAMS Carolinas Chapter: 4th Annual AML & OFAC Symposium: The Ties That Bind

2024年10月15日
8:00AM - 6:00PM
501 S. College Street, Charlotte, NC 28202
4 ACAMS Credits

Pricing

Chapter Member Price: $200

Non-ACAMS Member Price: $250

ACAMS Members/Non-Chapter Member Price: $250

Law Enforcement: $25

Speakers

Male Silhouette

Mike Adams
Resident Agent in Charge
Department Homeland Security - Immigration and Customs Enforcement
Graham Bailey

Graham Bailey
Chief Operating Officer
Quantifind
Jeremi Blankley Bio Photo

Jeremi Blankley
Resident Agent in Charge
Department Homeland Security - Homeland Security Investigations
Female Silhouette

Sydney Boone Fay, MA
Associate Director, Research and Intelligence Strategic Initiative on Financial Systems
Polaris
Male Silhouette

Daniel Boylan
Partner, Head of Financial Crimes
KPMG
Sarah Byrne

Sarah Byrne
Attorney, Head of Firm's Human Trafficking Practice
Moore & Van Allen
James Candelmo

Jim Candelmo, CAMS
Chief BSA/AML and Sanctions Officer
PNC Bank
Michael Hall

Michael Hall
Director of AML and Sanctions
Fifth Third Bank
Chris Healy

Chris Healy
AML Manager
US Bank
Megan Hodge

Megan Hodge, CAMS
Executive Compliance Director, BSA/AML Officer
Ally
Nicholas Khouri

Nicolas Khouri, CAMS
Deputy AML Officer
Ally Bank
Female Silhouette

Aimee Marva
Director, Data Science
Ally Bank
Female Silhouette

Avantika Modi
Analytics Senior Manager
Wells Fargo Bank
Megan Nelson

Megan Nelson
Senior Vice President, Director Financial Crimes Governance
Truist Financial Corp.
Male Silhouette

Brian O’Toole
Global Head of Sanctions
Wells Fargo Bank
Female Silhouette

Kristian Perks
Director of Product Development & Solutions
Thomson Reuters Special Services
Tyler Reynolds Bio Photo

Tyler Reynolds, CAMS
Executive Director, Chief AML / BSA Officer
U.S. Bank
Female Silhouette

Becky Robertson
EVP BSA Officer | Director Financial Crimes Compliance
Blue Ridge Bank
Rick Small

Rick Small, CAMS
Executive Vice President | Director Financial Crimes
Truist Bank
Male Silhouette

Preston Stanford
Vice President, Financial Intelligence Unit Group Manager
Truist Bank
Female Silhouette

Samantha Sultoon
SVP, Senior Financial Crimes Director – Global Sanctions & ABAC
Truist Bank
Shaquala Swinton Bio Photo

Shaquala Swinton, CAMS
Industry Practice Lead
Moody's
Male Silhouette

Christopher Wallace
Program Manager, Forced Labor & Supply Chain
DHS Center for Countering Human Trafficking, HSI
Peter Wild Bio Photo

Peter Wild FCA., CAMS Audit
Wild AML Solutions

Platinum Sponsors

Reception Sponsor

Gold 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.