Faculty / Speakers
Featuring top-level public- and private-sector experts sharing critical knowledge
-
John J. Byrne, CAMS
Executive Vice President, Association of Certified Anti Money Laundering Specialists (ACAMS)
John recently joined ACAMS as Executive Vice President. John is an internationally-recognized regulatory and legislative attorney with over 25 years of experience in financial services issues, with expertise in regulatory oversight, policy and management, anti-money laundering, privacy and consumer compliance. He was most recently President of Condor Consulting LLC and prior to that the Global Regulatory Relations Executive for Bank of America and the Director of the American Bankers Association's Center for Regulatory Compliance. John has received a number of awards, including the Director's Medal for Exceptional Service from the Treasury Department's Financial Crimes Enforcement Network (FinCEN) and the ABA's Distinguished Service Award for his career work in the compliance field.
|
 |
- Markus Schulz
Chief Compliance Officer Global Life
& Banking, Group Financial Crime Officer Group
Compliance, Zurich Insurance Company Ltd.
|
 |
- David T. Clark, CAMS
Head of Financial Crime Intelligence
& Analysis, Barclays Wealth
|
|
- Rainer Hoerning, CAMS
Senior Compliance Officer,
Credit Suisse
|
 |
- Richard A. Small
Vice President Enterprise-Wide Anti-
Money Laundering and Sanctions Risk Management,
American Express
|
 |
- Grahame White
Terrorist Financing Investigator,
New Scotland Yard
|
 |
- Henrique Dominguez
Audit Manager, Vice President,
EFG Bank Luxembourg S.A.
|
|
- Stephen M. Hancock, CAMS
Head of Group Money
Laundering Prevention, Prudential
|
|
- Ben Hur
UK Compliance Officer — UK Money Laundering
Reporting Officer Associate Director, NIBC Bank N.V.
|
 |
- Dennis Lormel
former Head, Terrorist Financing Section,
Federal Bureau of Investigation
|
 |
- Jane Ogden
Head of Fraud and Financial Crime,
Lloyds Banking Group
|
 |
Download Conference brochure >