ACAMS 6th Annual International Money Laundering Conference & Exhibition

Learn from Experts Top international AML leaders from different sectors, including large and small banks, insurance companies, regulators, money services businesses, law firms, and investigators, will join you in this unique learning experience in one of the world’s most enjoyable cities. The ACAMS conference offers you special opportunities, through varied panel formats and networking events, to have face time with key industry leaders and learn from them and build professional relationships that will substantially benefit your career. Alberto M. Avila, CAMS Debra Bonosconi, CAMS The Americas anti-money laundering leader, GE Money, Stamford, Connecticut. She oversees anti-money laundering compliance matters for the U.S., Canada, and Latin America. Previously, she served as a senior special examiner in the Federal Reserve Board’s Special Investigations and Enforcement Unit. She has conducted BSA/AML regulatory examinations for both the Federal Reserve and the Office of the Comptroller of the Currency (OCC) for over ten years. She also participated in international investigations, provided assistance to the Department of Justice, U.S. Customs, and Drug Enforcement Agency and served as the AML national practice leader for KPMG’s regulatory practice. Alina Amanci, CAMS Associate Director of risk internal control group, UBS International Inc., she has 14 years of extensive experience in the financial services/ investment banking industry on both international and domestic fronts with specialty in anti-money laundering/compliance sectors. Her experience includes developing training techniques in the financial advisors and business units primarily in regions: South America, Asia, Europe. Previously, she worked with top tier global investment banks/ broker-dealers in London, New York and Miami. Regional compliance officer for Latin America, ACE Overseas General, Mexico City, a group insurance segment of ACE, which provides a variety of insurance products and services. He is responsible for compliance with internal policies, applicable legislation and AML efforts for Mexico, Puerto Rico, Central America, Peru, Ecuador, Colombia, Brazil, Chile and Argentina. Previously, financing of terrorism, Office of Foreign he was the compliance officer at Grupo Assets Control (OFAC), bank fraud, BAL enterprises, where he specialized in cyber-fraud, and the background check compliance with Mexican, US and European program. She is also the chairperson of the money laundering legislation, interfacing Federal Financial Institutions Examination with Mexican authorities on AML law and Council’s (FFIEC) BSA/AML Working Group and represents the FDIC on the BSA Advisory regulations, developing and revising compliance programs and establishing Group, Terrorist Finance Working Group, controls. and National Bank Fraud Working Group. John H. Atkinson Speaker Bios 4. Fax +1.305.373.7788 or +1.305.373.5229 Assistant Vice President, Supervision and Regulation Division, Federal Reserve Bank of Atlanta. He joined the Reserve Bank in 1978 and has worked in many different areas of Lisa D. Arquette, the bank supervision and regulation function CAMS during his career. Currently he oversees the Associate Director, Anti-Money Reserve Bank’s AML and fraud examinations, Laundering & Financial Crimes investigations, training, and outreach. In Branch, Division of Supervision addition, he directs the supervision of all aspects of international and domestic wealth & Consumer Protection, management activities and coordinates all Federal Deposit Insurance Corporation, enforcement actions in the Sixth Federal Washington, D.C. She is responsible for the Reserve District. He also served for two years FDIC’s policy, guidance, and examination as the Federal Reserve System’s associate procedures related to BSA, AML, counterproduct manager for Fedwire. Samar Baasiri, CAMS Head of Anti-Money Laundering Unit, BankMed, Baasiri in Beirut, Lebanon, and she is in charge of preparing the bank’s anti-money laundering policies and procedures on a risk-based approach. She also participated in building the AML risk matrix model now used in the bank and implemented Anti-Money Laundering software for the AML unit for monitoring customers and internal accounts. Previously she was the head of operations division and trade finance at the United Bank of Lebanon, the customer relations manager at Bank Audi and is the former assistant head of operations & trade finance at HSBC, Canada. John J. Byrne, CAMS Senior Vice President and AML strategy executive at Bank of America, Washington, D.C. He assists in the development of the bank’s anti-money laundering policies and dialogues with federal and state regulatory and enforcement agencies on money laundering issues, regulations and policies. 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, legislation and regulations of the U.S. banking industry. He is a longtime member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group. 5. Mail ACAMS, Brickell Bayview Center, 80 Southwest 8th Street, Suite 2350, Miami, FL 33130, USA

Table of Contents Feed for the Digital Edition of ACAMS 6th Annual International Money Laundering Conference & Exhibition

About Us Speaker Bios General Sessions Conference Overview Workshops Seminars Roundtables Sponsors & Exhibitors Frequently Asked Questions Registration

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