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">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

Register Now!

Register before October 31st to obtain the best rates.