2024 Agenda*

Monday March 18th
Noon to 7:30pm

  • Welcoming Remarks by Katrina W. Berger, Executive Associate Director, HSI
  • Keynote by Ken Harvey, Corporate Director
  • Detecting Child Exploitation Case Study
  • Risks and Threats in Bank-FinTech Partnerships Panel
  • Dark Money Orchestrators Panel: Unveiling the Tactics of Criminal Networks and Professional Enablers in Illicit Fund Movement through the US Financial System. 
  • Networking Reception

Tuesday March 19th
7:30am to 7:00pm

  • Welcoming Remarks by Guy Ficco, Deputy Chief, IRS:CI
  • FinCEN Fraud Category Award Case Study
  • The Convergence of Geopolitics, State Actors, Transnational Crime and Terrorism Panel
  • Human Trafficking Presentation
  • Derisking/Financial Access Panel
  • Fireside Chat with Salvatore Russo, Brigadier General, Guardia di Finanza (Economic and Financial Police), Italy  
  • SAR Presentation
  • Aligning Forces: Law Enforcement and Banks' Innovative Strategies for Public/Private Partnerships Presentation
  • Views from Law Enforcement Presentation
  • Addressing High-Risk Jurisdictions Challenges Case Study
  • Networking Reception

Wednesday March 20th
7:45am to 12:15pm

  • Welcoming Remarks by James Barnacle, Financial Crimes Section, Criminal Investigative Division, FBI 
  • How Fraud and AML Can Work Effectively Together Panel
  • Legislative and Regulatory Challenges 2024 Presentation
  • Closing Remarks by Don Fort, Director of Investigations, Kostelanetz LLP 

*Agenda and Speakers Subject to Change without Notice

Melissa Strait

Melissa Strait
Chief Compliance Officer

Don Fort

Don Fort
Director of Investigations
Kostelanetz LLP

John Byrne

John Byrne
AML RightSource
Advisory Board

Dennis Lormel Headshot Square

Dennis Lormel
DML Associations, LLC

Lauren Kohr Headshot Square

Lauren Kohr

Ken Harvey Headshot Square

Ken Harvey
Corporate Director

Dan Stipano

Dan Stipano
Davis Polk & Wardwell LLP 

Elliot Berman

Elliot Berman
Content Manager
Thought Leadership
AML RightSource 

Marilu Jimenez

Marilu Jimenez
FINCAdvisors LLC

Chuck Taylor

Chuck Taylor
EVP – Head FCA
AML RightSource 

General Russo

Salvatore Russo
Brigadier General
Guardia di Finanza, Italy  
(Economic and Financial Police)

Alexander M. Parets

Alexander M. Parets
Senior Director
Head of Enterprise Screening &
Sanctions Risk Management
Capital One 

2024 Sponsors

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