AMLAC & Fraud - IIR
AMLAC & Fraud - IIR
AMLAC & Fraud - IIR
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19th Annual<br />
<strong>AMLAC</strong> & <strong>Fraud</strong><br />
Anti-Money Laundering, Audit, Compliance and <strong>Fraud</strong> Forum<br />
Institute for International Research<br />
708 Third Avenue, 4th Floor<br />
New York, NY 10017-4103<br />
October 19-21, 2009 • New York Marriott Marquis • Times Square, New York<br />
Alma Angotti, FINRA<br />
Stella Attakpa, IAEA<br />
Elizabeth Paige Baumann, FIDELITY<br />
INVESTMENTS<br />
Emily Borowski, NOTRE DAME FEDERAL<br />
CREDIT UNION<br />
Karen Brown-Wichman, ACEP LLC<br />
Linda Busby, RAYMOND JAMES FINANCIAL<br />
John Caruso, DEUTSCHE BANK<br />
David Chaves, FBI<br />
Russell Cronan, OCC<br />
Sterling Daines, GOLDMAN SACHS<br />
Albert DeLeon, ZURICH FINANCIAL<br />
SERVICES<br />
Kevin Downing, DEPARTMENT OF JUSTICE<br />
Donna Mayer, IRS<br />
Stephanie Mitchell Hoyte, AIG (invited)<br />
Irwin Nack, BANK OF TOKYO-MITSUBISHI<br />
UFJ, LTD.<br />
Jeff Neiman US DEPARTMENT OF JUSTICE<br />
Mary Rand, AXA EQUITABLE<br />
Rachel Rojas, FBI<br />
Jeff Ross, GREEN DOT CORP.<br />
Michael Rufino, FINRA<br />
Betty Santangelo, SCHULTE, ROTH & ZABEL<br />
Steve Shine, PRUDENTIAL FINANCIAL<br />
Katherine Sikora Nelson, BANK OF NEW<br />
YORK MELLON<br />
Chuck Silverman, BENEFICIAL BANK<br />
Jack Sonnenschein, AMERICAN EXPRESS<br />
Alan Sorcher, FINCEN<br />
Kevin 19th Favreau, Annual WESTERN UNION<br />
Thomas Fleming, FINCEN<br />
<strong>AMLAC</strong> Steve Ganis, MINTZ, LEVIN & <strong>Fraud</strong><br />
Kevin Taylor, PERSHING LLC<br />
Jason Vasquez, DEUTSCHE ASSET<br />
Judy Anti-Money Gruenbaum, Laundering, JPMORGAN Audit, CHASECompliance MANAGEMENT<br />
and <strong>Fraud</strong> Forum<br />
Jeff Horowitz, PERSHING LLC<br />
John Wagner, OCC<br />
Tammy Hurst, BANK OF AMERICA<br />
Michael Wassell, GOLDMAN SACHS<br />
Les Joseph, DEPARTMENT OF JUSTICE Jeff Weiss, KNIGHT EQUITY MARKETS<br />
Carol Kelly, IRS (invited)<br />
Erik Wilgenhof Plante, COMMERZBANK<br />
David Landsman, NATIONAL MONEY Suzanne Williams, FEDERAL RESERVE<br />
TRANSMITTERS ASSOCIATION<br />
BOARD OF GOVERNORS<br />
Zoe Lester, WESTPAC BANKING GROUP Grady Williams, NATIONWIDE<br />
Juan Llanos, UNIDOS FINANCIAL SERVICES Dennis Wood, OFAC, US TREASURY<br />
Tim O’Neal Lorah, MORGAN STANLEY Meg Zucker, MORGAN STANLEY<br />
Stephanie Lowy, CITI PRIVATE BANK …and many more to come<br />
David MacNair, BARCLAYS CAPITAL<br />
Please, Do Not Remove Mailing Label<br />
U2402<br />
<strong>AMLAC</strong><br />
19th Annual<br />
& <strong>Fraud</strong><br />
Anti-Money Laundering, Audit, Compliance and <strong>Fraud</strong> Forum<br />
<strong>Fraud</strong>, Compliance and Risk Management Solutions<br />
for Maintaining the Integrity of Global Financial Institutions<br />
“[I liked] the opportunity to meet with counterparts in other industries to<br />
share triumphs and struggles.”<br />
— Valerie Towery, Director, Special Projects, Western Union<br />
www.amlac.com
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