by admin | Aug 22, 2016 | Speaker Faculty
Ted Starishevsky Global Head of Sanctions, FIU Strategic Investigations, and SAR Quality American Express Mr. Starishevsky spent seven years at the Bronx District Attorney’s Office prosecuting homicides and other violent felonies, and six years in private...
by admin | Aug 22, 2016 | Speaker Faculty
Global Anti-Money Laundering (AML) Practice Leader, Crowe Horwath’s and Horwath International’s He has worked with 100+ banks to help them develop and strengthen their risk management connected with money laundering, fraud, corruption, related financial crime, and...
by admin | Aug 22, 2016 | Speaker Faculty
Director of Fraud Consulting Ltd. Darren is the director of Fraud Consulting Ltd, which was incorporated in July 2009 to provide vendor neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and...
by admin | Aug 22, 2016 | Speaker Faculty
Principal, CorpComm Solutions Edwin (Ed) F. Beemer III, APR, CAMS is the Principal of CorpComm Solutions/ComplianceComm, Arlington, VA. He has over 35 years of experience in regulatory compliance communications, organizational communications, change management,...
by admin | Aug 22, 2016 | Speaker Faculty
BSA- Sanction Automation Specialist, Bankers Toolbox, Inc. Tim has licensed AML and Sanctions Interdiction Software to over 1400 financial institutions since 1994. Tim is an expert on OFAC/Sanctions Issues and has addressed OFAC and BSA issues at conferences...
