Speakers
Government

Elizabeth Cannon

Christopher Conroy

Katherine A. Lemire

Carlton L. Morris
Sanctions Compliance Officer, Sanctions, Compliance & Evaluation Division
U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
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U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
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Kelvin Ong

Thomas F. Smith

Marc Van Driessche
Supervisory Special Agent (SSA) / Task Force Officer (TFO)
IRS-Criminal Investigation (IRS-CI) / FBI’s New York Office
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IRS-Criminal Investigation (IRS-CI) / FBI’s New York Office
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Alexander Wilson
Co-Chief of the Money Laundering and Transnational Criminal Enterprises Unit
Department of Justice (DOJ) – Southern District of New York
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Department of Justice (DOJ) – Southern District of New York
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Corporate Sector

Karen Robertson

Liana Sebastian

Todd Willis
Banks & Financial Institutions

Tatjana Dobrovolny
Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
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Raiffeisen Bank International Group
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Brian Grant

Tyler Hand

Heidi Kinkartz

Max Lerner

Salvatore Scotto
Consultants

Matt Bell

Stephen Brosnihan

Matthew Levine

Eric J. Rudolph

Clay Stevenson

Amber Vitale

Ron E. Ziegler
Law Firms

David B. Chenkin
