Money Laundering 2008 - (Page 8) John J. Byrne, CAMS Regulatory relations executive, global compliance and operational risk at Bank of America, Washington, he helps develop the bank’s policies and dialogue with federal and state regulatory and enforcement agencies on money laundering issues, regulations and policies. He is the Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS). For 17 years, he was the director of the Center for Regulatory Compliance of the American Bankers Association and the leading spokesman on money laundering issues of the U.S. banking industry. He is a charter member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group. Lorenzo Delzoppo, CAMS Bank Secrecy Act and antimoney laundering officer at Florida Community Bank, Miami, he manages the small institution’s corporate-wide AML and anti-terrorist financing programs, and coordinates the entire compliance effort. Previously, as chief compliance officer of MoneyExpress Financial Corp., he supervised the AML monitoring of international wire transfers and before that role; he was chief compliance officer at Girosol Corp., in South Florida. He has developed compliance manuals and training videos, administered AML training to employees and implemented monitoring software. Brian L. Ferrell Assistant vice president and assistant general counsel, The Hartford Financial Services Group, Connecticut, he is responsible for the development and implementation of a global AML program and ensuring overall compliance of policies and standards for all lines of business. Previously, he was chief counsel of the U.S. Treasury Department’s Financial Crimes Enforcement Network, which is the U.S. financial intelligence unit. There, he provided legal and policy guidance and advice on a range of Bank Secrecy Act and money laundering issues. Harold A. Crawford, CAMS Global head of anti-money laundering, Brown Brothers Harriman, New York, he implements and oversees the international AML program across all business lines including investment management, global custody, banking and advisory services. Previously, he was deputy regional money laundering prevention officer and head of financial intelligence at the Americas region of UBS Investment Bank conducting money laundering due diligence investigations. He is a former national bank examiner at the U.S. Office of the Comptroller of the Currency. Darren J. Donovan Principal and national forensic banking and finance industry leader, KPMG Forensic, Boston, he represents a variety of international financial institutions and other clients in anti-money laundering, financial fraud, due diligence and integrity risk management matters. He has conducted several transactional “look-backs” for large financial institutions and led a team that conducted independent testing of the AML program of a large mutual fund firm, including review of its proprietary transaction monitoring system. Previously, he was associate director at Kroll, New York. Martin Feuer, CAMS Chief compliance officer of the North American business divisions of Zurich Financial Services, New York, he has thirty years experience in the financial services industry. Previously he was a director at Deloitte & Touche, a compliance officer for Banca di Roma’s U.S. operations and senior Federal Reserve examiner in New York. He is on the board of directors of the International Financial Services Association and belongs to the Association of Insurance Compliance Professionals. Lewis B. Freeman, CAMS Attorney and certified public accountant, he is principal of Lewis B. Freeman & Partners, in Miami, a firm that specializes in serving as receiver of businesses that have gone bankrupt by virtue of fraud of the principals. He has served as trustee in some of the most publicized fraud cases in recent years. He and his firm also provide forensic accounting and consulting services to federal and state agencies inn, cluding the Federal Trade Commission, n, U.S. Securities and Exchange Commission, Florida Department of Insurance, the Ataw torney General of Florida, as well as law firms and businesses. Michael A. de Luca Senior Advisor in the Regulatory Policy Programs Division of the U.S. Financial Crimes Enforcement Network. Previously, he worked in the Office of Strategic Analysis and served as acting chief of the Strategic Issues Section. His lengthy career at FinCEN has mainly been devoted to the technical analysis of financial crime data. He co-developed a database to promptly and efficiently query and manipulate data and narratives from suspicious activity reports from financial institutions, which first became a regulatory requirement in April 1996. Ralph M. Fatigate Director of litigation and fraud investigations at BDO Seidman, New York, he leads the firm’s anti-money laundering compliance operations and initiatives representing financial institutions throughout the world on Bank Secrecy Act and money laundering issues. Previously, as director of criminal investigations at the New York State Banking Department, he supervised money laundering investigations and bank compliance matters. He helped develop a data mining system to help identify terrorist-related financing through wire transfers and also trained foreign banks and regulators on AML. “ 8 Speakers This conference is a must for everyone involved in AML compliance. The knowledge of the industry by the organizers, speakers and vendors is indispensable. Jessica Guthrie Harbor Services Group Inc Toledo, Ohio USA ”
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