* ACAMS members automatically receive 7 ACAMS Credits for attending this event.
Program
The program is listed in Eastern Time (ET) and is subject to change
8:45am - 1:00pm |
Virtual Doors Open |
9:00am - 9:10am |
Welcome Remarks Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS |
9:10am - 10:00am |
Keynote Fireside Chat Moderator: Jim Lee, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI) Presenter: Don Fort, Director of Investigations, Kostelanetz & Fink, LLP, Former Chief, Internal Revenue Service-Criminal Investigation (IRS-CI) |
10:00am - 10:10am |
Break |
10:10am - 11:00am |
Best Practices in Organizing and Executing Financial Crime Investigations
Moderator: Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates Presenters: Dave Buckley, Special Agent, Office of Domestic Operations, U.S. Drug Enforcement Administration (DEA) Joshua MacDiarmid, Supervisory Special Agent, Federal Bureau of Investigation William Walls, Special Agent Senior Analyst, Internal Revenue Service – Criminal Investigation (IRS-CI) |
11:00am - 11:10am |
Break |
11:10am - 12:00pm |
Understanding the Inner Workings of Financial Institutions’ Anti Financial Programs As An Asset to Your Investigations
Facilitators: Joel Payne, CAMS, Assistant Vice President, Global Financial Crimes Division, MUFG William J. Voorhees, CAMS, Senior Vice President, Senior Director Financial Intelligence Unit, Truist Financial Corp. |
12:00pm - 12:10pm |
Break |
12:10pm - 1:00pm |
Using Seizure Warrants to Support Financial Crime Investigations
Facilitators: Monique Fields, Special Agent, Senior Analyst, Internal Revenue Service – Criminal Investigation (IRS-CI) Adrienne E. Rosen, Trial Attorney – Money Laundering and Forfeiture Unit, U.S. Department of Justice |
8:45am - 1:05pm |
Virtual Doors Open |
9:00am - 9:05am |
Opening Remarks Lauren Kohr, Senior Director, AML-Americas, ACAMS |
9:05am - 9:55am |
Forging Public Private and Inter Agency Alliances to Foster Information Sharing and Strengthen Investigations
Moderator: Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Golden State Bank Presenters: Harold Davis, Supervisory Special Agent, Federal Bureau of Investigation (FBI) Craig Timm, Managing Director, Financial Crimes Emerging Risk, Strategic Initiatives & Government Liaison, Bank of America Raymond Villanueva, CAMS, Special Agent in Charge, Homeland Security Investigations (HSI) |
9:55am - 10:05am |
Break |
10:05am - 10:55am |
Addressing Criminal Typologies of FinTech, Crypto and Other Payment Processors
Moderator: Frederick Reynolds, Chief Compliance Officer, BREX Presenters: William Capra, Special Agent | Program Manager – Financial Crimes Unit, Homeland Security Investigations (HSI) Michael P. Moran, CFTIU – Cyber-Fraud Threat Intelligence Unit, United States Secret Service (USSS) Angel Nguyen Swift, Senior Vice President, Head of Financial Crime Compliance, BSA/AML Officer, LendingClub |
10:55am - 11:05am |
Break |
11:05am - 11:55am |
Enhancing Your Subpoena Process for More Effective Financial Investigations
Facilitators: Jennifer Ambuehl, Deputy Chief Counsel, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Lauren Kohr, Senior Director, AML-Americas, ACAMS |
11:55am - 12:05pm |
Break |
12:05pm - 12:55pm |
Building an Effective Financial Fraud and Money Laundering Case for Trial
Facilitators: Krista Bradford, Special Agent, Federal Bureau of Investigation (FBI) Michael Bruno, Anti-Money Laundering Program Manager, United States Postal Inspection Service (USPIS) |
12:55pm - 1:05pm |
Closing remarks Lauren Kohr, Senior Director, AML-Americas, ACAMS |
Speakers and Task Force
Participating Organizations
Pricing
Prices are subject to local taxes
Pricing Schedule
Member |
Non-Member |
|
Public Sector Standard Rate |
US$545 | US$645 |
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Private Sector Standard Rate |
US$645 | US$745 |