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Fraud and Financial Crime USA 2019 | March 27-28, 2019 | New York City

Fraud and Financial Crime USA 2019 | March 27-28, 2019 | New York City

Categories

Date of beginning

Wednesday, 27 March 2019

Duration

2 days

City

New York

Country

United States

Contact

Jesse Hopkins

E-Mail

This email address is being protected from spambots. You need JavaScript enabled to view it.

Memo

JOIN US AT THE FRAUD AND FINANCIAL CRIME USA CONGRESSwww.cefpro.com/fraudusa10% discount code: EVVNT10 You are invited to attend the highly anticipated Fraud and Financial Crime USA Congress, taking place in March 27-28, 2019 in New York City. WHY ATTEND? The Fraud and Financial Crime USA congress is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on the evolution of fraud, financial crime and AML threats and management in practice.Across two days, the congress will cover some of the most current and fundamental topics including global regulatory alignment, intelligence, cyber risk, risk assessment, beneficial ownership, cryptocurrency, biometrics and authentication, banking marijuana, sanctions and much more… Network and learn from like-minded industry professionals from Homeland Security | First National Bank of Long Island | State Street | TIAA Financial Services | Metropolitan Commercial Bank | HSBC | TD Bank | Wells Fargo | Goldman and Sachs | and many more. HEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INCLUDING: Shawn Polonet, Assistant Special Agent in Charge, HOMELAND SECURITY INVESTIGATIONSTanweer Ansari, SVP and Chief Compliance/BSA/CRA Officer, FIRST NATIONAL BANK OF LONG ISLANDSean O’Malley, Head of AML and Sanctions Risk Assessment, STATE STREETDalit Stern, Director of Enterprise Fraud Risk Management, TIAA FINANCIAL SERVICESJoshua Oliver, Chief Compliance Officer, METROPOLITAN COMMERCIAL BANK Take advantage of our group rates which can be used in conjunction with the early bird rates. When registering at the same time, every third colleague can come along for HALF PRICE or a fifth colleague can attend for FREE! REGISTER NOW!Don’t miss out on the Fraud and Financial Crime USA Congress by booking your place today! Register now at www.cefpro.com/fraudusa, or by simply calling +1 888 677 7007. 10% discount code: EVVNT10 URLs:Tickets: https://go.evvnt.com/314084-0?pid=5569Brochure: https://go.evvnt.com/314084-3?pid=5569 Time: 9:00 am - 6:00 pm Prices:Launch Rate | Register By November 16 | Save $800: USD 999.0,Super Early Bird | Register By December 19 | Save $700: USD 1099.0,New Year Special | Register By February 1 | Save $600: USD 1199.0,Early Bird | Register By March 8 | Save $400: USD 1399.0,Standard Rate: USD 1799.0 Speakers: Tanweer Ansari, SVP and Chief Compliance/BSA/CRA Officer, First National Bank of Long Island, Thomas Armstrong, VP, Head of Financial Intelligence Unit, Goldman Sachs, Candler Eve, Director, Enterprise Fraud, First Financial Bank, Kenneth Jones, Head of Fraud Risk Management and Financial Intelligence Unit, UBS, Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo and Company, Milan R. Kosanovich, Supervisory Special Agent, Federal Bureau of Investigation, Brian Mannion, Managing Counsel, Nationwide, Terry Mulder, Fraud Risk Director, Ally Financial, Joshua Oliver, Chief Compliance Officer, Metropolitan Commercial Bank, Sean O’Malley, Head of AML and Sanctions Risk Assessment, State Street, Carlos Orel, Head of AML Risk and Monitoring, TD Bank, Shawn Polonet, Assistant Special Agent in Charge, U.S. Department of Homeland Security, Homeland Security Investigations, New York, Mandy Ramlow, Director VP, U.S. AML Financial Intelligence Unit, BMO Harris Bank N.A., Rebecca Schauer Robertson, EVP, Director of AML Compliance, South State Bank, Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited, Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC, Sandeep Sharma, CAMLO, KEB Hana Bank Canada , Bryan P. Smith, Assistant Special Agent in Charge, Federal Bureau of Investigation, Dalit Stern, Director of Enterprise Fraud Risk Management, TIAA Financial Services, James Stubbs, Former Managing Director, Deputy Global Head Anti-Money Laundering, Citi, Jake van der Laan, Director, Information Technology and Regulatory Informatics and Director Enforcement, Financial and Consumer Services Commission Venue Details: Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, 10019, United States