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.
Don Fort
Chief, IRS Criminal Investigation
Michael B. Benardo
Chief, Cyber Fraud and Financial Crimes Section, FDIC
Andrea Ramoino
Vice President - Product, Elliptic
Scott Rembrandt
Assistant Director for Strategic Policy, US Treasury Office of Terrorist Financing and Financial Crimes
Lana Schwartzman
Chief Compliance Officer, Paxful
Graham Bailey
EVP, Head of Compliance Technology and Analytics, Wells Fargo
Andrew Rudd
SVP, Group Manager - Intel Hunt Team, Citi
Jeff Horowitz
Chief Compliance Officer, Coinbase
Gary M. Shiffman
CEO, Giant Oak
Michael Piracci
Senior Counsel, ErisX
Lesley R. Rockwell
SVP, Citi
Jim Vivenzio
Senior Counsel for BSA/AML, Office of the Comptroller of the Currency (OCC)
Jim Trinkle
North America Sales, IBM Financial Crimes Insights
Jon Elvin
Chief Bank Secrecy Act and Anti-Money Laundering Officer Executive Vice President, PNC
Jim Richards
Founder, RegTech Consulting and Former Global Director of Financial Crimes Risk Management at Wells Fargo & Co
Duncan DeVille
Global Head of Financial Crimes Compliance, Western Union