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52
Top Experts Show You How to Control Risks & Meet Your Duties!
| Confirmed
Speakers (as of March 5, 2003) |
- ALAN ABEL Global practice leader for anti-money laundering
services of PricewaterhouseCoopers, Washington.
- HUMBERTO J. AGUILAR Former lawyer in Miami who hid from
the law and served seven years in U.S. prison for laundering
clients’ drug money globally.
- KYRA C. ARMSTRONG Senior Attorney, Office of Regulation
Policy, National Association of Securities Dealers, deeply
involved in NASD AML initiatives.
- GREGORY A. BALDWIN Partner,
Holland & Knight, Miami.
Represents persons on BSA and AML issues, former U.S.
prosecutor.
- KENNETH
D. BELL U.S. prosecutor, North Carolina, who
obtained money laundering conviction in 2002 of Hezbollah
terrorists. In the News!
- LAURIE A. BENDER Federal Reserve Board Senior Special Anti-Money
Laundering Examiner, specializing in OFAC compliance
and examination policy.
- MARTHA BOERSCH U.S. prosecutor in San Francisco of Pavel
Lazarenko, former Ukraine Prime Minister, who is charged
with laundering corruption proceeds.
- JOHN J. BYRNE Senior Counsel, American Bankers Association;
top U.S. banking spokesman on money laundering and Bank
Secrecy Act issues.
- GARRY W.G. CLEMENT Superintendent, Royal Canadian Mounted
Police; National Director of Proceeds of Crime enforcement.
- VINCENT P. COOKINGHAM Vice President, Security and Compliance,
Sempra Energy Trading Corp., director of global anti-money
laundering program.
- CORNELIA A. COVA Swiss corruption and laundering prosecutor
who returned $78 million to Peru from the corrupt fortune
of Vladimiro Montesinos.
- EDWARD B. DAVIS Retired Senior U.S. District Court Judge
who presided over many money laundering cases; now a
partner at Akerman Senterfit, Miami.
- JOS DE WIT Group compliance officer, ING, a worldwide Dutch
financial services; member of committee advising new
EU member states on money laundering.
- PETER G. DJINIS Recently retired top regulatory official
of the U.S. Financial Crimes Enforcement Network (FinCEN);
now an attorney in Alexandria, Virginia.
- JENNIFER FIDDIAN-GREEN Senior Manager, Grant Thornton,
Forensic Accounting and Investigative Services; consultant
on Canada
Proceeds of Crime Act.
- THOMAS D. FLEMING Senior money laundering examination policy
official of the U.S. Office of the Comptroller of the
Currency.
- SUSAN J. GALLI Senior Anti-Money Laundering Coordinator
and member of Citigroup’s global anti-money laundering
team.
- HENRY GIBSON Global anti-money laundering director of the
U.S. Postal Service, the world’s largest “financial institution.”
- AL GILLUM Was Anti-Money Laundering Officer of U.S. Postal
Inspection Service; now retired, he advises Postal Service
on AML issues.
- LISA M. GRIGG Manager, AML investigative unit, Wachovia
Corp.; member, U.S. Treasury Department’s Bank Secrecy
Act Advisory Group.
- SUSAN GROSSEY U.K. expert on AML training; author of Money
Laundering: A Training Strategy; conducts training in
many countries.
- JORGE A. GUERRERO Lawyer; CEO, External Compliance Officer,
Inc., a web-based AML service, president, National Money
Transmitters Association.
- ERIC R. HATHAWAY Special Agent, U.S. Federal Bureau of
Investigation, Terrorism Financing Operations Section, Washington.
- PATRICIA R. HATLER General Counsel, Nationwide
Mutual Insurance Co., Columbus, Ohio; Chair, Legal Section,
American Council
of Life Insurers.
- CARMINA S. HUGHES Top AML official, Division of Banking
Supervision, Federal Reserve Board; helps draft USA Patriot
Act regulations.
- CHARLES A. INTRIAGO Former U.S. prosecutor and Congressional
committee counsel, founder of Money Laundering Alert
in 1989.
- KENNETH M. KRYS Head of Compliance, Cayman Islands Monetary
Authority, works on AML issues with Financial Reporting
Unit.
- WILLIAM D. LANGFORD, JR. Attorney, Special Assistant to
General Counsel, U.S. Treasury Department, helps draft
USA Patriot Act regulations.
- RICHARD F. LEE Special Advisor, Financial Institutions
and Industry, Financial Transactions and Reports Analysis
Centre
(FINTRAC) of Canada.
- ASTRID V. LEIGH Former special prosecutor in Peru of Vladimir
Montesinos, henchman of former president Alberto Fujimori.
- LAUREL LOOMIS Prosecutor, Money Laundering Section, U.S.
Department of Justice; obtained conviction in case establishing
new outer limits of U.S. extraterritorial reach.
- WALTER J. MacCARRON Broker-dealer in San Francisco with
more than 30 years experience in internal controls of
securities firms.
- MARI B. MALONEY Associate General Counsel, American International
Group, oversees AML program; previously, attorney, National
Association of Securities Dealers.
- MARK E. MATTHEWS Global AML officer at Deutsche Bank, New
York; previously Chief, national U.S. IRS Criminal Investigation.
- MICHAEL R. MCDONALD Retired
agent of U.S. IRS Criminal Investigation; now Miami consultant,
Michael McDonald & Associates.
- SAVERIO MIRARCHI Chief
Compliance Officer of The Bank of New York.
Previously, vice president of international compliance,
American Express Co.
- LAUREN L. PICKETT Director of Global Anti-Money Laundering
Training for Citigroup, New York.
- SASKIA
V. RIETBROEK-GARCES Executive Director and co-founder,
Association of Certified Anti-Money Laundering Specialists,
Inc. (ACAMS).
- JAMES R. RICHARDS Director and co-founder, Financial Intelligence
Unit, FleetBoston Financial Group, former prosecutor
in Canada.
- ANTHONY L. RODRIGUEZ Chief Compliance Officer, Pronto R.D.
Envios, a New York money transmitter, and certified public
accountant.
- JOHN ROTH Chief, Money Laundering Section, U.S. Department
of Justice, former chief of narcotics section, U.S. Attorney’s
Office, Miami.
- EDWARD L. RUBINOFF. Partner in Washington office, Akin,
Gump, directs the sanctions practice, including Office
of Foreign Assets Control issues.
- DONALD C. SEMESKY Special Agent, U.S. IRS Criminal Investigation,
extensive experience in money laundering cases.
- JULIE SHEMITZ U.S. prosecutor; directs Los Angeles High
Intensity Financial Crime Area; was a lead prosecutor
in Operation Casablanca.
- RICHARD SMALL Global Anti-Money Laundering Director of
Citigroup; former top AML official of U.S. Federal Reserve
Board.
- NEAL R. SONNETT U.S. criminal defense lawyer, member of
American Bar Association’s “Gatekeeper Task Force.”
- DANIEL D. SOTO Global Anti-Money Laundering Director of
Bank of America; Chairman, Association of Certified Anti-Money
Laundering Specialists.
- HOWARD STEINER President, KB Consulting, Connecticut, a
project management and technology consultants with emphasis
on AML software.
- PATRICIA S. TORRES Senior
Manager, Intelligence Services, Ernst & Young, Mexico;
previously on staff of Mexican Banking Superintendent. In
the News!
- MICHAEL M. WALD Retired FBI special agent with extensive
experience in money laundering and corruption cases;
now a private consultant.
- BRUCE ZAGARIS Partner
in Washington firm, Berliner, Corcoran & Rowe;
represents private and public sector clients on international
money laundering issues.
- DR. JOHN ZDANOWICZ Professor, Florida International University.
Co-inventor of system that tracks money laundering and
tax evasion through international trade.
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