ACAMS Greater Philadelphia Chapter October 2024 Annual One-Day Event
2024年10月17日
8:30AM - 6:00PM
2349 Marlton Pike W, Cherry Hill, NJ 08002
4
ACAMS Credits
Overview
The Greater Philadelphia ACAMS Chapter is hosting it’s annual One-Day Symposium, which will feature expert speakers presenting on the latest AML news, trends, and best practices.
Agenda
Registration Opens: 8:30 AM
Presentations Start: 9:30 AM
Presentation Ends: 5:00 PM
Close of event: 6:00 PM
Networking Hour: 6:00 PM
Venue
2349 Marlton Pike W
Cherry Hill, NJ 08002
Speakers
Gregory Calpakis
BSA/AML Reform Program Manager & Infosec Officer for Bank Supervision PolicyOCC
Jim Daly
Managing DirectorPwC
Michael Donovan
Assistant US AttorneyIRS
John A. Eissler
Trooper CI Org CrimePA State Police
Dave Foppert
AML OfficerDraftKings
Dr. Michelle Frasher
Head of Compliance and Regulatory StrategySilent Eight
Geoffrey Gordon
HSI Special InvestigatorHomeland Security
Richard Graham
Director - KYC / Financial CrimeMoody’s
Arpita McGrath, CAMS
Chief Compliance OfficerSporttrade
Patrick Murray
Assistant US AttorneyDepartment of Justice
Carlo Nastasi
Criminal InvestigatorIRS
Michelle Owens
Acting Special Activities Case Manager, FDICFRB - Philadelphia
Betty Parker
Chief Compliance OfficerOcean Casino Resort
David Rebuck
Former Director of the NJ Division of Gaming Enforcement (DGE)NJ Division of Gaming Enforcement (DGE)
Nancy Riina
Senior Risk Specialist/Supervision, Regulation & CreditFDIC
Angela Ross
CEO, Co-FounderAMPF Consulting Group
Eric Weiss
Managing Directoric360
Mark Wolfrey
Senior Manager - AML and Regulatory Compliance ConsultingRKL LLP
Sponsors
