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Text Content

ERIKA ALDERS

Erika Alders is a Managing Director and Managing Counsel at State Street and
heads the Regulatory Legal team that provides advice on a broad range of
regulatory topics including global sanctions, anti-money laundering, ESG,
privacy, anti-tying, and compliance. Ms. Alders came to State Street in 2011 and
has worked at the bank in both Boston and Frankfurt. Prior to her current role,
Ms. Alders led the Global Realty Legal team, where she was responsible for all
State Street real estate legal requirements. She also served as a director and
corporate secretary for multiple State Street subsidiaries.
Before joining State Street, Ms. Alders was an Associate at Ropes & Gray,
advising on both litigation and corporate matters. Her work included advising
financial institutions on regulatory issues, government enforcement actions and
investigations, civil and criminal litigation matters, and mergers and
acquisitions.
Ms. Alders holds a Bachelor of Arts from Duke University and a Juris Doctorate
from Harvard Law School. Ms. Alders is admitted to practice law in Massachusetts
and the First Circuit. She is active in community service and has served on
several local government boards and committees focusing on finance and law.


GIANCARLO BERROCAL

Biography Coming soon


ANDRÉS BETANCOURT

Andres Betancourt has more than 15 years of experience in compliance, sanctions
and AML
within the financial services industry including the Bank of Nova Scotia, Bank
of Montreal,
Royal Bank of Canada and Grant Thornton LLP. As a Certified Anti-Money
Laundering
Specialist and Certified Financial Crime Specialist, Andres works in the AML
Internal Controls
Team focusing on the planning, strategy, implementation, and monitoring of
different AML
work streams, including EDD , Client Risk Rating, KYC Periodic refresh ,Name and
Payment
Screening projects ensuring a robust control environment. Previously as part of
the Global

AML Audit Centre of Excellence for Scotiabank, contributed by assessing the
design and
operational effectiveness of internal controls


BRIAN BORAWSKI

Brian Borawski is Senior Vice President and BSA Business Liaison Officer at M&T
Bank. In this role, he holds primary responsibility for bankwide Know Your
Customer policy, BSA program governance and business line oversight. Brian
previously served as the Head of Enhanced Due Diligence at M&T, directing the
unit responsible for high risk customer investigations. Brian collectively has
over 15 years of financial institution BSA/AML experience. He holds bachelor’s
and master’s degrees in Management Information Systems and is a Certified
Anti-Money Laundering Specialist (CAMS).


GREGORY CALPAKIS

Gregory Calpakis is the BSA/AML Reform Program Manager & Information Security
Officer with Bank Supervision Policy at the Office of the Comptroller of the
Currency. He is primarily responsible for the OCC’s implementation of the AML
Act of 2020 and the Corporate Transparency Act. Gregory previously served as the
OCC Compliance Team Lead at Citibank, focusing on the overall supervisory
compliance activities and enforcement actions. He has over 25 years of
compliance experience as a regulator, consultant, association executive, and
banker. Gregory holds a BBA in Accounting from Hofstra University and an MBA in
Finance and Management from Adelphi University.


KRISTINE CANG CUESTA

Biography coming soon.


VICTOR CARDONA

Victor Cardona is currently Senior Vice President, Head of Anti-Money Laundering
and BSA Officer at Golden State Bank in Los Angeles, CA with a presence in the
Middle East. Victor has been in banking since 2004, specializing in
Anti-Financial Crime (AFC) compliance since 2005. Victor is also the Director
(private sector) of the El Camino Real HIFCA Coalition, a public-private
partnership intelligence working group out of the HSI Los Angeles field office
with the El Camino Real Financial Crimes Task Force. Outside of the banking
industry, Victor is an Adjunct Professor at Cal Poly Pomona where he teaches
Forensic Accounting. Victor received his bachelor’s degree in accounting from
Cal State Dominguez Hills and an MBA in economic crime & fraud management from
Utica University. Victor also attended the police academy before his banking
career and attended the HSI Citizens Academy in Los Angeles. Victor is a
Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist
(CAMS), and currently sits as an Advisor on the Association of Certified
Financial Crimes Specialist (ACFCS) Southern California Chapter Executive Board.
Victor is also the recipient of the 2022 Anti-Financial Crime Professional of
the Year award by the Association of Certified Anti-Money Laundering Specialists
(ACAMS)


KATHERINE COBB

Katherine Cobb managers the Cyber Incident Response team at Zions
Bancorporation. She is responsible for actively improving the bank’s cyber
incident response capabilities, developing and maintaining key risk indicators,
and driving automation. Prior to this role, she managed the Enterprise Fraud
department and was responsible for the fraud technology strategy and roadmap,
fraud reporting and analytics. Before joining Zions, she managed the Treasury
Management Department at Post Oak Bank.

Katherine is a Certified Fraud Examiner and Certified Treasury Professional.
When she isn’t working, she enjoys spending time with her husband three
children, playing piano, and strategic board games.


MIKE GREENMAN

Mike Greenman is Chief Counsel of U.S. Bank’s Financial Crimes Legal team.  
Mikeprovides legal advice on Anti-Money Laundering/BSA compliance, Economic
Sanctions and Anti-Bribery and Corruption issues.  Mike also leads law division
internal investigations for the bank.  Mike is a frequent speaker at AML
conferences and represents industry on AML advocacy with trade groups and with
the U.S. Government.   

Prior to joining U.S. Bank, Mike held multiple AML compliance leadership
positions at First Data and JP Morgan Chase.  Mike began his financial crimes
career as a prosecutor at the Manhattan District Attorney’s Office where he
conducted various white-collar investigations and jury trials.  


IMTIAZ HUSSAIN

Imtiaz Hussain is the Deputy Chief Auditor at BNY Mellon responsible for
Investment Management and Wealth Management, Human Resources and ESG, Global
Compliance, and Audit Innovation & Analytics. His primary responsibilities
include creation of Internal Audit strategy, and risk based annual audit plan;
delivery of audit projects in a timely manner and within budget; and seamless
operations of the Audit Function. Imtiaz is responsible for driving Audit’s
Agile Transformation initiative, and sponsoring strategy for auditing ESG.
Imtiaz received his Bachelor of Science degree in Business Administration from
Slippery Rock University and completed his MBA in International Finance and
Strategy from George Washington University. Imtiaz is a Certified Public
Accountant and holds several certifications in the field of Banking and Project
Management.


MARLYEN HABIB

Marlyen Habib will be speaking at CeFPro’s Financial Crime 2024


SHERI LEVINE-SHEA

Sheri Levine-Shea has over 20 years of financial crimes experience at financial
services firms.  Sheri currently serves as counsel for the Barclays’ Americas
Financial Crime Legal team and previously held a similar role as senior counsel
at Wells Fargo. Sheri held senior roles in  financial crime risk management and
compliance at Citigroup, Morgan Stanley and Deloitte.  Sheri designed and taught
an online course on International Financial Crime for Fordham Law School.  Sheri
started her career as an accountant for Donaldson, Lufkin & Jenrette and clerked
for the Honorable Daniel P. Mecca at the Superior Court of New Jersey.  Sheri is
a NY and NJ licensed attorney, a Certified Anti-Money Laundering Specialist, and
is a member of the New Jersey Coalition Against Human Trafficking serving as the
Head of its Bank Awareness Committee.  Sheri also helped to form the Wells Fargo
Modern Slavery Working Group.


DEEPTHI MACHAVARAM

Deepthi Machavaram is an Executive Director at Morgan Stanley and serves as Head
of Digital Financial Crimes Advisory. Prior to joining Morgan Stanley, Deepthi
held senior digital financial crimes advisory roles at BNY Mellon and MUFG Bank.
She started her career as an external consultant at multiple consulting firms
including Big4. Her focus as a consultant in Financial Crimes practice included
providing financial institution clients with technology portfolio analysis and
upgrade strategy, enterprise-wide risk assessments and program overhauls.
Deepthi received her B. Tech from Jawaharlal Nehru Technological University in
India and M.B.A from Indian School of Business.


SUDHARSHAN NARVA

Sudharshan Narva is a seasoned data analytics leader with more than 22 years of
experience in building end to end data driven solutions to combat fraud, waste
and abuse. Narva worked in large healthcare organizations such as Cigna, Blue
Cross Blue Shield, Aetna-CVS, Pfizer etc., where he led and managed risk based
proactive data driven initiatives to identify and target fraud, waste and abuse.
Among the solutions Narva and his team operationalized were outlier & anomaly
detection, behavioral fraud segmentation, control effectiveness measurement and
predicting future fraud. Narva presently leads TIAA’s Internal Audit Data
Analytic team to support Internal Audits & Investigations and is leading an
initiative to move the division from sample based audits/investigations to risk
based full population testing & automation. Narva is Industrial & Production
Engineer, MBA major in Operations Research and Methods and CFE.


CAITLIN PIASECKI

Caitlin Piasecki will be speaking at CeFPro’s Financial Crime USA 2024 Congress


OLEG POBEREYKO

Oleg Pobereyko is the Project Leader for the Joint Chiefs of Global Tax
Enforcement (J5) for the United States. The J5 is an alliance that aims to fight
transnational tax crime and money laundering. The J5 is comprised of the IRS
Criminal Investigation (IRS-CI), Australian Tax Office (ATO), Canada Revenue
Agency (CRA), HM Revenue & Customs (HMRC), and Fiscal Information and
Investigation Service (FIOD).

 

Mr. Pobereyko oversees the four J5 working groups, which provide operational and
intelligence strategies and deliver impactful tax crime, money laundering, and
cyber investigations. In addition, Mr. Pobereyko represents IRS-CI in Five Eyes
Virtual Asset Group which collaborates with domestic and international law
enforcement partners and governmental entities involved in cyber-related
sanction matters.

 

Mr. Pobereyko began his career with the IRS:CI in 2010 as a Special Agent in Los
Angeles, California, and has since held multiple leadership positions, including
Supervisory Special Agent for the Western Cyber Crime Unit. He has received
numerous awards of distinction for his investigative and leadership excellence.

Mr. Pobereyko holds a master’s degree in Business Administration from Salve
Regina University in Newport, Rhode Island. Through his work, Mr. Pobereyko aims
to combat transnational tax crime by increasing enforcement collaboration to
gather information, share intelligence, conduct operations, and expand the
capacity of tax crime enforcement officials.


ROHIT PRASAD

Rohit Prasad is a global leader within the banking sector with over 25 years of
experience in Relationship and Risk Management across US, Singapore, and India.

He is the Regional Head of Global Affiliates Correspondent Banking, Broker
Dealers, and Specialty Finance under International Corporate Banking at Barclays
Bank. In this role, Rohit manages portfolios of financial institutions focused
on delivering clearing, payments, FX, credit, and fund mobilization, while
managing the financial crime risk as the bank’s first line of defense.

Prior to this role, Rohit spent 23 years at Standard Chartered. Most recently,
he was an Executive Director within the Financial Institutions Group. He headed
the Governance for Correspondent Banking, ensuring that the offering was aligned
with the industry’s best practices and regulatory benchmarks.

Rohit graduated from the Indian Institute of Technology Roorkee and the Indian
Institute of Management Bangalore in India. He serves on the New York Leadership
Council of Upwardly Global, an organization working to eliminate employment
barriers for immigrant and refugee professionals. He is a published author and
was selected in the Top 50 Most Influential Authors of 2022.


BRENDAN PURCELL

Biography coming soon


KEVIN R. PUVALOWSKI

Kevin R. Puvalowski is the head of the Consumer Protection and Financial
Enforcement
Division at the New York State Department of Financial Services (“DFS”). In that
role, he leads
a 200-person division that includes DFS’s enforcement attorneys, consumer
examiners, criminal
investigators, and consumer advocacy personnel. Mr. Puvalowski has been with DFS
since 2019
and has personally overseen many of DFS’s enforcement actions during that
period, including
matters involving BSA/AML and sanctions compliance, tax, cybersecurity, and
enforcement of
DFS’s virtual currency business regulations.
Prior to DFS, Mr. Puvalowski was white-collar defense lawyer in private practice
and
successfully tried a number of high-profile cases, including the Abacus Federal
Savings Bank
mortgage fraud case in which the bank was acquitted on all charges after a
five-month trial. Mr.
Puvalowski previously served in the federal government, most recently as Deputy
Special
Inspector General in the Office of the Special Inspector General for the
Troubled Asset Relief
Program (“SIGTARP”), the U.S. Treasury Department office created to oversee the
$700 billion
TARP program. Prior to SIGTARP, Mr. Puvalowski was an Assistant United States
Attorney in
the Southern District of New York, serving in a number of leadership roles,
including as Chief of
the International Narcotics Trafficking Unit and as Deputy Chief of Appeals.
Mr. Puvalowski clerked for the Honorable Loretta A. Preska, United States
District Judge for the
Southern District of New York. He is a graduate of the Fordham University School
of Law and
the University of Michigan.


JAMES DE RUGERIIS

Biography coming soon


JAMES DE RUGERIIS

Biography coming soon


MILANA SALZMAN

Biography coming soon


KAI SCHRIMPF

Kai has been working in the Financial Crimes area for multiple international
Banks for the last 20+ years.
In his current role as Global Head of Transaction Monitoring for UBS he is
responsible for the operations and transformation of TM Risk mitigation.
This includes overseeing all UBS TM Models and their operation as well as
implementing transformational monitoring solutions.
Prior to this Kai has been responsible for forensic investigations as part of a
rapid response to FCC topics as well as involvement in strategic transformation
of all pillars of the FCC world.


STEVEN J. SHAPIRO

As the Financial Crime Squad Supervisor in the FBI’s Brooklyn Queens Resident
Agency, Supervisory Special Agent Steven Shapiro leads a team of special agents,
intel professionals, and forensic accountants as they investigate elder fraud,
money laundering, and healthcare fraud matters. Previously, SSA Shapiro oversaw
Director Christopher Wray’s coordination and operations unit. SSA Shapiro also
led the FBI’s IPR Unit, where he provided guidance and support on all FBI
Intellectual Property Rights cases.  SSA Shapiro began his FBI career working
complex financial and violent crime matters in the Oklahoma City Field Office.
Prior to joining the FBI, SSA Shapiro founded a law firm offering corporate
counsel to a variety of clients.


BRIAN SIEGAL

Biography coming soon


VIKAS TANDON

Biography coming soon


MICHAEL VILA

Biography coming soon


WILLIAM VOORHEES

Biography coming soon


DAVE WILDNER

Biography coming soon


JARED WONG

Jared Wong is an Executive Director in the Legal and Compliance Division at
Morgan Stanley and the current Americas Head of Investment Management Financial
Crimes Advisory in the Firm’s Global Financial Crimes Group (GFC). Previously,
Jared served as financial crimes counsel in the GFC Legal Group providing advice
and guidance on anti-money laundering, anti-corruption and sanctions issues.
Jared joined Morgan Stanley from Schulte Roth & Zabel LLP where he was a Senior
Associate in the Litigation Group, representing public companies, financial
services firms and private equity funds in connection with internal
investigations, government investigations and enforcement actions, and advising
on financial crimes compliance-related and transactional-related matters. Jared
earned his B.A. from Stony Brook University and his J.D. from Fordham University
School of Law.


VARAFIN

Verafin is the industry leader in enterprise Financial Crime Management,
providing a cloud-based, secure software platform for Fraud Detection and
Management, BSA/ AML Compliance and Management, High-Risk Customer Management
and Information Sharing. Over 3500 financial institutions use Verafin solutions
– purpose-built on our consortium-based data set – to rapidly detect and prevent
evolving financial crimes. Verafin combines industry-leading customer-based
behavioral analytics with powerful consortium-based counterparty insights

to fight a range of criminal activity, including payments fraud, sanctions
evasion and crypto compliance. Visit www.verafin.com, email
brendan.okeefe@verafin.com or call 866.781.8433.


CEFPRO CONNECT

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unlimited access to CeFPro’s unparalleled library of resources including iNFRont
Magazine, market intelligence reports, filmed presentations, insights Q&A’s, and
much more.
Sign up for free.


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iNFRont Magazine is a unique publication providing regular insight on the
operational and non-financial risk (NFR) sector. Featuring contributions
provided by leading industry figures and experts from around the world, iNFRont
Magazine touches on the most critical themes and challenges currently affecting
financial professionals.
Available to download for free.

 
 
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Financial crime
usa Reviewing the current financial crime landscape and leveraging technology to
stay ahead REGISTER NOW > 6TH ANNUAL | March 12-13, 2024 | NYC Financial crime
usa Reviewing the current financial crime landscape and leveraging technology to
stay ahead REGISTER NOW > 6TH ANNUAL | March 12-13, 2024 | NYC

 * Overview
 * Agenda
 * Speakers
 * Sponsors
 * Venue & FAQs
 * Register
 * 2-in-1 Congress
 * Download brochure

OverviewAgendaSpeakersSponsorsVenue & FAQsRegister2-in-1 CongressDownload
brochureOverview


WHY SHOULD YOU ATTEND?

An extensive two-day Congress focusing on topical areas within Financial Crime.
The Congress will focus on keeping pace with growing attacks and complex
regulatory changes.  Featuring presentations, panel discussions and insights
from more than 20 industry professionals, this is the forum for like-minded
professionals to network, exchange ideas and advance their knowledge.

Access the 2024 brochure




TESTIMONIALS

[Fraud & Financial Crime USA] has been a wonderful event to participate in, as
we are dealing with so many seasoned professionals who understand the gravity
and difficulty of the challenges we are facing.

Founder & CEO
iProov

I think the most important value I derive from CeFPro conferences is to be able
to benchmark what my bank is doing against the industry.

Chief of Compliance
ICBC Standard Bank





KEY HIGHLIGHTS

 * AML ACT :
   Developing an implementation roadmap for upcoming AML Act

 * CYBERSECURITY:
   Enhancing cyber defences to protect against evolving threats including
   ransomware

 * CRYPTOCURRENCY:
   Navigating crypto exchanges and setting appropriate risk appetite

 * SCAMS:
   Reviewing the wide variety of scam tactics and ways to stay ahead

 * SANCTIONS :
   Navigating the evolving sanctions regime and leveraging technology to
   identify sanctions evasion

 * GEOPOLITICAL RISK:
   Reviewing the impact of global geopolitical volatility on financial crime

 * CHECK FRAUD:
   Mitigating risk of check fraud and capturing early to minimize losses

 * AI & MACHINE LEARNING:
   Benefits of AI and machine learning in internal programs and leveraging for
   prevention

VIEW FULL AGENDA


HEAR FROM SUBJECT MATTER EXPERTS AND INDUSTRY THOUGHT LEADERS




AN ENGAGING AND INTERACTIVE AGENDA SPREAD ACROSS 2-DAYS

Gain a holistic overview and deep dive into the financial crime landscape.
Listen in on presentations, panel discussions and live Q&As.


LISTEN IN AS SUBJECT MATTER EXPERTS SHARE THEIR KNOWLEDGE

Hear from 20+ knowledgeable industry professionals and gain a well-rounded view
of key industry challenges and solutions.


7+ HOURS OF AVAILABLE NETWORKING OPPORTUNITIES

Continue conversations beyond the auditorium at a range of networking
opportunities, including breakfast, lunch, and complimentary drinks reception.


REGISTER YOUR PLACE TODAY




KEY SPEAKERS

Dave Wildner
Managing Director
BNY Mellon

Brian Siegal
Global Head of Fraud Risk
Barclays

Deepthi Machavaram
Global Head of Digital Financial Crimes, Compliance Advisory
Morgan Stanley

Vikas Tandon
Global Head Institutional Client Group (KYC) Operations Control
Citi

Milana Salzman
Managing Director and Associate General Counsel
MUFG



Brendan Purcell
Senior Director, Fraud Detection
TIAA

Mike Greenman
Chief Counsel, Financial Crimes Legal
US Bank

William Voorhees
Head of Enterprise Fraud
Truist Financial

Kristine Cang Cuesta
Head of US-BSA/AML & Sanctions Compliance
BBVA

Erika Alders
Managing Director and Managing Counsel, Head of US Regulatory Legal
State Street

View 2024 speaker line-up





SESSION PREVIEWS AND RELATED INSIGHTS

Get an insight of what to expect from the Congress with our past and present
speaker session previews.

MANAGING THE GLOBAL GEOPOLITICAL ENVIRONMENT

Managing the global geopolitical environment Hunter Kreger, VP, FIU Deputy OFAC
Officer, Atlantic Union Bank Below is an insight on managing the global
geopolitical environment and managing fast-moving sanctions regimes provided by
Hunter ahead of his session last year at Fraud and Financial Crime USA 2023. {{
vc_btn:
title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F
}} The views and opinions expressed in

Read more


AUTHENTICATION STRATEGIES AND THE USE OF BIOMETRICS

Authentication strategies and the use of biometrics Rick Swenson, Managing
Director Fraud Strategy and Governance, TIAA Below is an insight on
authentication and biometrics provided by Rick ahead of his session last year at
Fraud and Financial Crime USA 2023. {{ vc_btn:
title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F
}} The views and opinions expressed in this article are those of the

Read more


REVIEWING THE FRAUD LANDSCAPE AND EVOLUTION OF TECHNIQUES AND TACTICS TO STAY
AHEAD

Reviewing the fraud landscape and evolution of techniques and tactics to stay
ahead Mauriceo Castanheiro, Fraud Industry Expert, Verafin Below is an insight
into what can be expected from Mauriceo's session at Fraud and Financial Crime
Europe 2023. {{ vc_btn:
title=Find+out+more+about+Fraud+and+Financial+Crime+Europe+2023&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffraud-financial-crime%252F
}} The views and opinions expressed in this article are those of the thought
leader

Read more


CONSORTIUM ANALYTICS TO DETECT AND DISRUPT INTERNATIONAL AUTHORIZED PUSH PAYMENT
(APP) FRAUD

Consortium analytics to detect and disrupt international Authorized Push Payment
(APP) fraud Mauriceo Castanheiro, Fraud Industry Expert, Verafin Below is an
insight into what can be expected from Mauriceo's session at Fraud and Financial
Crime Europe 2023. {{ vc_btn:
title=Find+out+more+about+Fraud+and+Financial+Crime+Europe+2023&style=outline-custom&outline_custom_color=%23001c64&outline_custom_hover_background=%23001c64&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffraud-financial-crime%252F
}} The views and opinions expressed in this article are those of the thought
leader as

Read more




SPONSORS


WOULD YOUR ORGANIZATION LIKE TO PARTNER WITH US?

To discuss how we can deliver your thought-leadership at the event, help you
generate leads, and provide you with unique networking and branding
opportunities, please contact sales@cefpro.com or call us on +1 888 677 7007 for
more information.

REQUEST MORE INFORMATION



KNOWLEDGE PARTNER




CONTENT AND MEDIA PARTNERS





AGENDA



Day One
March, 12,2024

Day Two
March, 13, 2024







8:00 – 8:50

Registration and breakfast



8:50 – 9:00

Chair’s opening remarks

9:00 – 9:45

AML ACT – PANEL DISCUSSION
Developing an implementation roadmap for upcoming AML Act

View Session Details

 * Understanding the best way to implement AML A into programs
 * Establishing priorities and reviewing tweaks that need to be made to programs
   * Integrating priorities whilst staying compliant
 * Reviewing the potential impact of national priorities
 * Understanding what processes will come out in the official guidance
 * Understanding how to access the new database
 * Reviewing future changes on the horizon

Vikas Tandon, Global Head Institutional Client Group (KYC) Operations Control,
Citi

Gregory Calpakis, BSA/AML Reform Program Manager & Information Security Officer,
OCC

Marlyen Habib, Officer: BSA/AML Compliance Supervision, Federal Reserve Board of
New York

9:45 – 10:20

CTA & BENEFICIAL OWNERSHIP
Reviewing changes under corporate transparency act & beneficial ownership

View Session Details

 * Reviewing how FinCEN will now collect information to help identify beneficial
   owners
 * Communicating requirements and timelines to legal entities
 * Ensuring organizations can rely on the registry and updating it on a regular
   basis
 * Reviewing the status of CTA and how effective this could be for financial
   institutions
 * Understanding the beneficial ownership registry and how to use it
 * Contradictions brought with the beneficial ownership registry and the
   beneficial ownership rule

Sheri Levine-Shea, Counsel, Financial Crime Legal, Barclays




10:20-10:50

Morning refreshment break and networking

10:50-11:25

CYBERSECURITY AND RANSOM WARE
Responding to cybercriminals when ransomware attacks hit financial institutions
customers 

View Session Details

 * Relevant regulatory guidance from OFAC and FinCEN on cyber ransom events
 * What are a financial institution’s obligations when it becomes aware of a
   ransomware attack on a customer
 * How to conduct adequate diligence on a ransom payment
 * Tension between customer priorities during a cyber-attack and financial
   institution responsibilities

Mike Greenman, Chief Counsel, Financial Crimes Legal, US Bank




11:25-12:10

PANEL DISCUSSION
Enhancing cyber defences to protect against evolving threats including
ransomware

View Session Details

 * Integrating the right systems to prevent cyber crimes
 * Recruiting relevant expertise in the bank
 * Investing in infrastructure and technology to ensure systems are not
   vulnerable
 * Having preventative controls in place to mitigate cyber risk
 * Synchronising approach with other industries to reduce impact to the bank
 * Managing ransomware attacks that could pay sanctioned individuals
 * Identifying ransomware attacks and reporting to law enforcement
 * Building a robust business continuity plan around attacks

Mandar Rege, Managing Director, Operational Risk Management – Technology and
Cybersecurity, Citi

Katherine Cobb, SVP, Manager, CSOC Defensive Team, Zions Bancorp

Michael Vila, Global Head of Financial Crimes Compliance, Chubb

12:10-12:45

DATA
Enhancing data programs & developing analytical insights

View Session Details

 * Getting internal data into one format so that all teams can view
 * Leveraging internal data for transaction monitoring and KYC reviews
 * Streamlining methods used to collect data and translating this into one
   understandable format
 * Ensuring data is accurate to feed upstream processes
 * Identifying guidelines to facilitate data sharing amongst institutions
 * Making meaningful use for data analytics
 * Building an operational system that can collect meaningful data
   * Reducing cycle times and making systems more agile

Kai Schrimpf, Managing Director, Head of Monitoring and Screening Controls,
Morgan Stanley




12:45-1:45

Lunch break and networking

1:45-2:30

CRYPTOCURRENCY – PANEL DISCUSSION
Navigating crypto exchanges as they are unregulated and setting appropriate risk
appetite

View Session Details

 * Mitigating risks with unregulated exchanges
 * Understanding the acceptable use of Crypto
 * Managing different types of Crypto exchange when FI’s don’t hold Crypto
   wallets
   * Reviewing the risk framework around this and understanding what to tolerate
 * Understanding when to file a SAR with Crypto exchanges
 * Building strong KYC programs around different exchanges
 * Enhancing due diligence around Crypto exchanges
 * Educating customers around Crypto investments
 * Working with Crypto exchanges across different jurisdictions and level of
   maturity
 * Managing and monitoring Crypto exchanges as a non-traditional transaction
   * Implementing automation and innovation

Milana Salzman, Managing Director and Associate General Counsel, MUFG

Deepthi Machavaram, Global Head of Digital Financial Crimes Compliance Advisory,
Morgan Stanley

Oleg Pobereyko, Global Special Agent/Project Leader J5/OECD, IRS Criminal
Investigation

2:30-3:05

APP FRAUD
Techniques to manage authorized push payment and social engineering scams

View Session Details

 * Protecting vulnerable customers
 * Tracking transactions to recover money
   * Increased use of bitcoin to reduce recoverability
 * Technology to detect APP fraud
   * Behavioural biometrics to monitor activity
 * Identifying and educating vulnerable customers
 * Updates and changes in APP fraud landscape

William Voorhees, Head of Enterprise Fraud, Truist Financial




3:05-3:40

DIGITAL AND REAL TIME PAYMENTS
Integration of digital and real time payments and emerging adequate controls to
identify fraud instantly

View Session Details

 * Understanding how the regulators view digital payments
 * Protecting customers from fraud and scams
   * Ensuring appropriate privacy is in place
 * Educating consumers to understand potential risks with digital payments
 * Reviewing who assumes liability when digital payment apps are used
 * Adding more scrutiny around transferring personal information across
   different parties
 * Having strong privacy regulations and controls in place to decrease data
   being leaked
 * Moving faster with payments due to regulations
   * Identifying where the regulators are moving to



3:40-4:10

Afternoon refreshment break and networking

4:10-4:45

IDENTITY THEFT
Reviewing tactics in identity theft and setting appropriate controls to manage
potential attacks

View Session Details

 * Updating the CIP and due diligence processes
 * Increased identity theft with more online banking
 * Identifying people digitally as banks grow online channels
 * Having appropriate checks in place without alienating customers
 * Leveraging technologies to catch fraud whilst giving an easy online
   experience
   * Staying compliant with regulations
 * Reducing information and data that is compromised
 * Ensuring customers are legitimate at account opening

4:45-5:20

SCAMS
Reviewing the wide variety of scam tactics and ways to stay ahead

View Session Details

 * Increased impersonation from fraudsters to customers
   * Leveraging tools to prevent customer manipulation
 * Educating customers to prevent losses to scams
 * Detecting scams made through generative AI
 * Monitoring internally for suspicious activity
   * Asking questions around overseas transactions
 * Monitoring account activity

Brendan Purcell, Senior Director, Fraud Detection, TIAA




5:20-5:30

Chair’s closing remarks and drink’s reception



5:30 – 6:30

End of day one and drinks reception



Day Two
March, 13, 2024







8:00 – 8:50

Registration and breakfast



8:50 – 9:00

Chair’s opening remarks

9:00 – 9:45

SANCTIONS – PANEL DISCUSSION
Navigating the ever evolving sanctions regime and leveraging technology to
identify sanctions evasion

View Session Details

 * Detecting sanctions evasions through the use of payment mechanisms
 * Reviewing what is being done internally with current sanctions regimes
 * Staying on top of Sanctions that are coming out
 * Navigating across different sanctions regimes
 * Identifying if legitimate trades will end up aiding Russian military
 * Sharing information across financial institutions to identify trends
 * Detecting sanctions circumvention attempts
 * Leveraging public private partnerships to discuss outgoing threats
 * Reviewing red flags in transactions to identify sanctions evasion
   * Understanding Tri-Seal publication
 * Staying abreast of current events and updates
 * Listing active sanctions and sharing this across the business
   * Leveraging technology to relevant information

Imtiaz Hussain, Managing Director and Deputy Chief Auditor, BNY Mellon

Erika Alders, Managing Director and Managing Counsel, Head of US Regulatory
Legal, State Street

Kevin R. Puvalowski, Acting Executive Deputy Superintenent, Consumer Protection
and Financial Enforcement, New York State Department of Financial Services

Kristine Cang Cuesta, Head of US-BSA/AML & Sanctions Compliance, BBVA




9:45-10:20

GEOPOLITICAL RISK
Reviewing the impact of global geopolitical volatility on financial crime

View Session Details

 * Reviewing the potential implications from Russia & Ukraine
 * Ensuring policies and activities are updated for as the geopolitical
   situation evolves
 * Managing and monitoring controls over software providers
 * Managing business functions when there is an aggressive pace to win business
 * Partnering with businesses within rules set within the institution
 * Less profit margins causing reduced budget for fraud and financial crime
   teams
 * Potential of increased fraud in economic downturn
   * Staying ahead of potential attacks with less budget

Dave Wildner, Managing Director, BNY Mellon




10:20-10:50

Morning refreshment break and networking

10:50-11:25

KYC
Enhancing KYC processes to capture changes at a client level

View Session Details

 * Managing KYC digitally through blockchain technology
   * Picking up differences regionally
 * Leveraging blockchain technology to be used as a self settlement tool
 * Logging client information on a ledger to be able to verify information
   instantly
 * Updating client information regularly
 * Leveraging external data providers to be able to keep up
 * Getting client information in a timely manner without damaging the
   relationship
 * Making clients comply and provide relevant information

Brian Borawski, SVP, BSA Business Liaison Officer, M&T Bank




11:25-12:00

AUTHENTICATION
Developing authentication practices to stay ahead of technology innovation


View Session Details

 * Authenticating clients and subsequent transactions for that client
   relationship
 * Validating client information against government databases
   * Filling voids in sharing of information
 * Keeping pace with the speed of data and investing in technology
 * Ensuring the right person is being authenticated at onboarding
   * Having consistent information sources
 * Educating vendors and bankers on proper authentication
   * Increase in use of deepfakes to impersonate
 * Overcoming challenges posed by authentication with increased use of AI
 * Utilizing biometrics to have stronger controls in place

Brian Siegal, Global Head of Fraud Risk, Barclays




12:00-12:35

CHECK FRAUD
Mitigating risk of check fraud and capturing early to minimize losses

View Session Details

 * Encouraging customers to use alternative payment methods
 * Having controls in place to identify counterfeit checks
 * Integrating technology to help catch check fraud
 * Training staff to identify counterfeit checks
 * Identifying cloned information made through technology
   * Deepfakes & ChatGPT
 * Proactively identifying check fraud to avoid clients falling victim
 * Stopping account opening fraud to deposit the checks into

Victor Cardona, Senior Vice President, BSA Officer, Golden State Bank
Senior Executive, Golden State Bank

Caitlin Piasecki, U.S. Postal Inspector, Mail Theft Program Manager, U.S. Postal
Inspection Service



12:35-1:35

Lunch break and networking

1:35-2:20


COMPLIANCE PROGRAM – PANEL DISCUSSION
Delivering a compliance program and demonstrating value add to board and
management

View Session Details

 * Driving a compliance program to be more business friendly
   * Showing that it is not just a cost center
 * Presenting the money received is being used in an effective way to drive
   business
 * Investing and expanding a compliance program
 * Delivering trending and fraud exposure to senior leaders
   * Providing the most impactful data
 * Building a case to implement new detection and prevention tools to prevent
   fraud

James De Rugeriis, Antiboycott Compliance Officer, Wells Fargo

Jared Wong, Executive Director, Americas Head of Investment Management Financial
Crimes, Morgan Stanley

Andrés Betancourt, Senior Manager, AML & Sanctions Internal Controls
International Banking, Scotiabank

Rohit Prasad, Global Relationship Director, Financial Institutions Group,
Barclays

2:20-2:55


TECHNOLOGY
Reviewing emerging technology and how this could improve the quality of programs
internally whilst reducing cost

View Session Details

 * Reviewing complexities around collaboration with virtual asset service
   providers and incorporating cryptocurrencies into strategy
 * Developing more efficient and advanced programs
 * Leveraging technology to improve efficiency and quality of programs
 * Reviewing technology available to help reduce false positive alerts
 * Adapting technology systems to deal with emerging threats
 * Balancing costs and legacy infrastructure
 * Moving technology platforms to be more agile to keep up with the evolving
   threats
 * Considering different risk areas when designing new technology
   * Building in the agility and adaptability to change with trends
 * Understanding the changing technological landscape whilst being at the
   forefront
 * Leveraging tools whilst staying compliant with regulatory requirements
 * Implementing controls to identify accounts opened with fraudulent info or
   synthetic ID’s
 * Integrating controls to protect customers from scams as techniques become
   more widespread and sophisticated



2:55-3:30


BUSINESS EMAIL COMPROMISE
Reviewing continued approaches to business email compromise to stay ahead

View Session Details

 * Increased phishing emails with ChatGPT
   * Knowing when these are fraudulent
 * Protecting clients credentials to stop data being compromised
 * Educating customers on what to look for in phishing emails
 * Monitoring accounts to look for unusual activity
 * Reviewing how business email compromise attacks could evolve with ChatGPT
 * Investing in defence tools

Steven J. Shapiro, Squad Supervisor, Federal Bureau of Investigation




3:30-4:00

Afternoon refreshment break and networking

4:00-4:35

PONZI & PYRAMID SCHEMES
Staying ahead of the rise in ponzi & pyramid schemes and identifying them in a
timely manner

View Session Details

 * Reporting schemes in a suspicious activity report
 * Implementing an effective risk based approach to counteract schemes
 * Having an effective transaction monitoring system and using this to identify
   schemes
 * Reviewing patterns in payments
 * Spending time when onboarding business customers to process the investment
   scheme
 * Distinguishing between ponzi and pyramid schemes
 * Identifying potential reputational and financial fallout

Giancarlo Berrocal, SVP – Operational Risk Management, Citi




4:35-5:10

AI & MACHINE LEARNING 
Exploring the benefits of AI & Machine learning in internal programs and seeing
how this can be leveraged to prevent fraud and financial crime

View Session Details

 * Leveraging AI & Machine Learning to develop more efficient and advanced
   programs
 * Reviewing where robotics can be leveraged in a program
 * Leveraging technology to improve efficiency and quality of programs
 * Understanding how AI & Machine Learning can help with investigations
   * Drafting SARs using AI & Machine Learning
 * Overcoming the challenge of being heavily regulated being able to roll out
   technology at a faster pace
 * Exploring AI tools that can prevent fraud and financial crimes happening in
   real time
 * Understanding the regulators expectations of strengthening governance
   frameworks around AI
 * Reviewing potential ethical implications around AI
 * Implementing AI into programs to identify any challenges
 * Implementing generative AI
   * Reviewing how generative AI has changed processes
 * Governing AI appropriately with the correct checks
 * Leveraging AI to reduce manual tasks and cost
 * Implementing AI to prevent and detect fraudulent activity
 * Identifying tools and best practices to protect generative AI driven fraud
 * Implementing new systems to fight new AI driven fraud schemes
   * Leveraging sophisticated data and analytics techniques
 * Putting controls in place to vet AI internally

Sudharshan Narva, Director, Data Analytics Internal Audit, TIAA




5:10-5:20

Chair’s closing remarks



5:20

End of Congress



Day One
March, 12, 2024







Secure your place today
Download event brochure


SPEAKERS





Erika Alders
Managing Director and Managing Counsel, Head of US Regulatory Legal
State Street

Biography



Giancarlo Berrocal
SVP – Operational Risk Management
Citi

Biography



Andrés Betancourt
Senior Manager, AML Sanctions Internal Controls International Banking
Scotiabank

Biography



Brian Borawski
SVP, BSA Business Liaison Officer
M&T Bank

Biography



Gregory Calpakis
BSA/AML Reform Program Manager & Information Security Officer
OCC

Biography



Kristine Cang Cuesta 
Head of US-BSA/AML & Sanctions Compliance
BBVA

Biography



Victor Cardona
Senior Vice President, BSA Officer
Golden State Bank

Biography



Katherine Cobb
SVP, Manager, CSOC Defensive Team
Zions Bancorp

Biography



Mike Greenman
Chief Counsel, Financial Crimes Legal
US Bank

Biography



Imtiaz Hussain
Managing Director and Deputy Chief Auditor
BNY Mellon

Biography



Marlyen Habib
Officer: BSA/AML Compliance Supervision
Federal Reserve Board of New York

Biography



Sheri Levine-Shea
Counsel, Financial Crime Legal
Barclays

Biography



Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance Advisory
Morgan Stanley

Biography



Sudharshan Narva
Director, Data Analytics Internal Audit
TIAA

Biography



Caitlin Piasecki
U.S. Postal Inspector, Mail Theft Program Manager
U.S. Postal Inspection Service

Biography



Oleg Pobereyko
Special agent/Project Leader J5/OECD
IRS Criminal Investigation

Biography



Rohit Prasad
Global Relationship Director, Financial Institutions Group
Barclays

Biography



Brendan Purcell
Senior Director, Fraud Detection
TIAA

Biography



Kevin R. Puvalowski
Acting Executive Deputy Superintenent, Consumer Protection and Financial
Enforcement
New York State Department of Financial Services

Biography



Mandar Rege
Managing Director, Operational Risk Management – Technology and Cybersecurity
Citi

Biography



James De Rugeriis
Antiboycott Compliance Officer
Wells Fargo

Biography



Milana Salzman
Managing Director and Associate General Counsel
MUFG

Biography



Kai Schrimpf
Managing Director, Head of Monitoring and Screening Controls
Morgan Stanley

Biography



Steven J. Shapiro
Squad Supervisor
Federal Bureau of Investigation

Biography



Brian Siegal
Global Head of Fraud Risk
Barclays

Biography



Vikas Tandon
Global Head Institutional Client Group (KYC) Operations Control
Citi

Biography



Michael Vila
Global Head of Financial Crimes Compliance
Chubb

Biography


William Voorhees
Head of Enterprise Fraud
Truist Financial

Biography



Dave Wildner
Managing Director
BNY Mellon

Biography



Jared Wong
Executive Director, Americas Head of Investment Management Financial Crimes
Morgan Stanley

Biography




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more information.


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CONTENT AND MEDIA PARTNERS


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VENUE & FAQS

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Madison Avenue
Midtown Manhattan
New York NY 10017


Register for updates

Accommodation is not available at the venue, however there are a selection of
nearby hotels to choose from. Click here to find out more.





FREQUENTLY ASKED QUESTIONS




CAN I SHARE MY THOUGHT LEADERSHIP AT FRAUD & FINANCIAL CRIME USA?

CeFPro are happy to discuss speaking opportunities at the Fraud & Financial
Crime USA. For further information on this please contact
production@cefpro.com if you are from a financial institutions
/ sales@cefpro.com if you are an information/service provider or call us on +1
888 677 7007.


WILL THERE BE OPPORTUNITIES TO NETWORK WITH OTHER ATTENDEES?

There are ample opportunities for networking and interaction throughout the
Congress, such as:



 * Breakfast, lunch and refreshment breaks
 * Drinks reception at the end of day-1
 * Q&As, panel discussions, and audience participation technology




WHAT IS INCLUDED WITHIN THE REGISTRATION FEE?

Registration includes breakfast, refreshment breaks, lunches, the drinks
reception at the end of day-1, full access to the sessions and exhibition area.
Presentations from the sessions are also available via our post-event website,
available on CeFPro Connect under Course Materials once the Congress has taken
place.


WHERE CAN I FIND THE CONGRESS DOCUMENTATION AND SPEAKER PRESENTATIONS?

All registered attendees will receive an email with access to documentation and
speaker presentations after the Congress*. We will work with our presenters to
include as many presentations as possible on our App during the Congress.



* Please note that our speakers often have to gain permission from their
relevant compliance departments to release their presentations. On rare
occasions compliance may not allow presentations to be distributed.


WILL BREAKFAST, LUNCH AND REFRESHMENT BE PROVIDED?

Yes. As with all of our events, the Center for Financial Professionals will be
providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites
during the networking breaks.


ARE THERE ANY RULES ON DRESS CODE?

Business attire is requested. The Congress is a formal opportunity to network
with like-minded professionals and to gain knowledge from the industry’s finest
risk management experts.


REGISTER


SUPER EARLY RATE | JAN 12


Representing a financial institution or government body
$799

E.g. Bank, Insurance company, Asset manager, Regulator

Representing an information or service provider
$1499

E.g. Consultant, Vendor, Executive search firm, Law firm

REGISTER HERE

Register for Financial Crime USA and join the likes of 150+ industry
professionals and subject matter experts looking to engage in meaningful
conversation and discuss the latest sector developments and challenges.

Register before November 17 to take advantage of our launch rate.

Need assistance with your registration? Get in touch with us via email below, or
call us on +1 888 677 7007.

Registration Assistance


*To qualify for the preferential ‘early bird’ rates, registration must be
received by the close of the ‘early bird’ working day, and payment can be made
at the time of registering, or up to a week after registration is made an
invoice sent. CeFPro reserves the right to increase rates should payment be
delayed significantly. For Group Rates to be valid, the whole group must
register at the same time, though names can be changed at any time up to the
event at no additional cost. Should a delegate register at a rate that is
inaccurate, CeFPro reserves the right to issue an additional invoice for the
outstanding amount.


A 2-IN-1 CONFERENCE

By registering to attend Financial Crime USA, you will also gain complete access
to Advanced Model Risk USA which will be held in the same venue! Take advantage
of this unique opportunity to pick and choose which sessions you want to engage
in across two events, all for the price of one.

With 2 conferences taking place in one venue and over 40 sessions to listen in
on. Get your team on board and take advantage of our group booking offers – Buy
4, get the 5th for free!

Get in touch for group bookings



ADVANCED MODEL RISK

Enhancing modeling techniques in an advancing technological landscape.

Center for Financial Professionals launches its third annual Advanced Model Risk
Congress in Midtown Manhattan, New York City. Come and join us on March 12-13,
2024, to enhance your modeling techniques and advance your knowledge to take
back to your team.

As the technological landscape continues to evolve, it is critical to advance
your modeling techniques to ensure best practice in your organization. Advanced
Model Risk USA is the go-to congress to build on your professional development
with our 7+ hours of networking opportunities and carefully curated agenda of
industry thought leaders.

Find out more



KEY HIGHLIGHTS

 * BLACK BOX MODELS:
   Increasing transparency to understand Black Box methodologies

 * LARGE LANGUAGE MODELS:
   Aligning Large Language Models with traditional model risk frameworks

 * BIAS AND EXPLAINABILITY:
   Managing toxic results of AI/ML and Large Language models

 * QUANTIFYING MODEL RISK:
   Enhancing model portfolios to quantify model risk

 * PERFORMANCE MONITORING:
   Ongoing performance monitoring to establish model risk management

 * MACHINE LEARNING:
   Developing AI/ML into model risk management programmes

 * AI GOVERNANCE:
   Defining best practice of AI/ML models

 * CLIMATE RISK:
   Defining climate risk into modelling portfolio

View full agenda



KEY SPEAKERS

Agus Sudjianto
EVP, Head of Corporate Model Risk
Wells Fargo

Roderick Powell
SVP, Head of Model Risk Management
Ameris Bank

Julia Litvinova
Managing Director, Head of Model Validation and Analytic
State Street

Manoj Singh
Managing Director, Model Risk Officer
Bank of America

Xiangyin (Jane) Zheng
Audit Director
BNY Mellon

Stephen Hsu
SVP, Head of Model Risk Management
Pacific Western Bank

Rodanthy Tzani
Head of Model Risk Management
New York Life Insurance Company

Ankur Goel
SVP, Head of Consumer and Fraud Modelling
PNC

Arthur Robb
Managing Director – Head of Model Risk Management
TIAA-CREF

Janet Shand
Director, Model Risk Management
NYCB

View speaker lineup


REGISTER TO DOWNLOAD THE BROCHURE

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 * Speaker reveals
 * Agenda updates
 * Access to exclusive discounts









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