ACAMS 6th Annual International Money Laundering Conference & Exhibition

Gregory J. Calpakis, CAMS Executive Director, Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami, he is responsible for the overall operations of the nearly 7,000 plus member association, with members from over 100 countries. He has over 14 years experience in the financial services industry as a bank examiner with the Office of the Comptroller of the Currency (OCC), “Big Four” consultant manager and BSA/AML officer at an international bank. He has assisted financial institutions nationally with the development and implementation of their BSA/AML programs, and has conducted numerous trainings for all levels of personnel. money transfer and money order services. He leads company efforts with domestic and global AML program activities including policy and procedure oversight, training programs, risk assessment, commercial services and product support. In his roles of commercial services and product support, he provides oversight and conducts AML requirements analysis of new products and Commercial Customer Due Diligence. Fattouh has also established a number of professional associations such as the Group of Certified Compliance Officers (GCCO), Group of Certified Risk Managers (GCRM), and was one of the initiators of the US-MENA Private Sector Dialogue on AML/CFT where he remains as an active member of its steering committee. Cherie Hamblin, CAMS Vice President and chief compliance office, iKobo, Atlanta, a company that markets branded prepaid money transfer solutions. She manages risk and compliance related to domestic and international financial regulations, as well as with payment network rules and bylaws. Previously, she was a key member of the management team of Clarity Payment Solutions., Inc, a leader in prepaid payments processing that was acquired by Total Systems (TSYS), as well as compliance officer for the successor company, TSYS Prepaid. Al Gillum, CAMS Retired postal inspector, United States Postal System, New York, he initiated the development of an automated tracking system to detect the use of postal money orders in laundering activities. As an AML liaison officer, he worked with federal agencies such as the DEA, FBI, IRS and U.S. Department of Justice to coordinate money laundering investigations and develop national AML strategies. Currently, he assists the Postal Service’s BSA compliance officer as an AML consultant and systems analyst. Lisa Kim Estrada, CAMS President, Five Point Consulting, LLC, Brandon, Florida, she creates and implements day-to-day administrative compliance issues in anti-fraud, anti-money laundering, and privacy policies and procedures for several product providers under one holding company. Previously, she served as the separate accounts compliance officer overseeing Rule 38a-1 compliance under the 1940 Investment Company Act for a product provider and worked closely with fund complexes and broker-dealers in the securities industry. David B. Chenkin, CAMS Partner, law firm Zeichner Ellman & Krause LLP New , York, he represents financial institutions in civil, criminal, regulatory and compliance matters. As head of the firm’s anti-money laundering and Bank Secrecy Act compliance groups, he represents institutions under investigation by Congress, federal, state and local prosecutors, and banking regulators. He also handles confidential internal investigations for clients facing potential civil, criminal and regulatory problems. Rainer G. Hoerning, CAMS Senior Compliance Officer and Vice President, Credit Suisse, Hoerning assists the global AML compliance director and is responsible for ensuring bank-wide compliance with laws, regulations, international standards, and internal policies as senior compliance officer and vice president of Credit Suisse in Zurich, Switzerland. His focus is on minimal standards and the global management of risks associated with money laundering and terrorist financing. He also represents Credit Suisse in the Wolfsberg Group. Previously, he was compliance advisor at Citizens Financial Group's Financial Intelligence Unit in Rhode Island, USA. Lisa Grigg, CAMS Senior Vice President, AML executive, Bank of America, Charlotte, North Carolina, she is in charge of the Investigations and Economics Sanctions Team. This team is responsible for investigating money laundering and/or terrorist financing matters for the corporation. Previously, Grigg worked at Wachovia Corporation, and had corporate-wide responsibilities for monitoring and investigating suspicious activity for money laundering and terrorist financing. She has served as a Special Agent with the U.S. Secret Service where she had both protective and investigative duties. Wissam Fattouh Assistant Secretary General, Union of Arab Banks, Fattouh joined the Union of Arab Banks (UAB) in January 1990. He served as the director of conferences and was responsible for the supervision of regional and international events. Currently the assistant secretary general of the UAB, Fattouh opened the channels of communication with international bodies in the financial community and is recognized as a pioneer in the MENA region for creating AML/CFT technical training programs and forums. Stuart Davis, CAMS Vice President, global AML programs and product support, payment services, Western Union Financial Services, Inc., Denver, Colorado, a leading global provider of 5 Ways to Register: 1. Online www.ACAMS.org/Conferences/Annual07 2. Telephone +1.866.459.CAMS (2267) or +1.305.373.0020 3. Email info@ACAMS.org http://www.ACAMS.org/Conferences/Annual07

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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