Meet the Speakers

This event offers an expert speaker faculty to share real-world insight on critical topics like artificial intelligence, advancements in fintech, and more.
<span style="color:#c5421b">Don Fort</span>

Don Fort

Chief, IRS Criminal Investigation
<span style="color:#c5421b">Michael B. Benardo</span>

Michael B. Benardo

Chief, Cyber Fraud and Financial Crimes Section, FDIC
<span style="color:#c5421b">Andrea Ramoino</span>

Andrea Ramoino

Vice President - Product, Elliptic
<span style="color:#c5421b">Scott Rembrandt</span>

Scott Rembrandt

Assistant Director for Strategic Policy, US Treasury Office of Terrorist Financing and Financial Crimes

<span style="color:#c5421b">Lana Schwartzman</span>

Lana Schwartzman

Chief Compliance Officer, Paxful
<span style="color:#c5421b">Graham Bailey</span>

Graham Bailey

EVP, Head of Compliance Technology and Analytics, Wells Fargo
<span style="color:#c5421b">Andrew Rudd</span>

Andrew Rudd

SVP, Group Manager - Intel Hunt Team, Citi
<span style="color:#c5421b">Jeff Horowitz</span>

Jeff Horowitz

Chief Compliance Officer, Coinbase

<span style="color:#c5421b">Gary M. Shiffman</span>

Gary M. Shiffman

CEO, Giant Oak
<span style="color:#c5421b">Michael Piracci</span>

Michael Piracci

Senior Counsel, ErisX
<span style="color:#c5421b">Lesley R. Rockwell</span>

Lesley R. Rockwell

SVP, Citi
<span style="color:#c5421b">Jim Vivenzio</span>

Jim Vivenzio

Senior Counsel for BSA/AML, Office of the Comptroller of the Currency (OCC)

<span style="color:#c5421b">Jim Trinkle</span>

Jim Trinkle

North America Sales, IBM Financial Crimes Insights
<span style="color:#c5421b">Jon Elvin</span>

Jon Elvin

Chief Bank Secrecy Act and Anti-Money Laundering Officer Executive Vice President, PNC
<span style="color:#c5421b">Jim Richards</span>

Jim Richards

Founder, RegTech Consulting and Former Global Director of Financial Crimes Risk Management at Wells Fargo & Co
<span style="color:#c5421b">Duncan DeVille</span>

Duncan DeVille

Global Head of Financial Crimes Compliance, Western Union

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Register before October 31st to obtain the best rates.