ACAMS 6th Annual International Money Laundering Conference & Exhibition

Charles A. Intriago Founder of Money Laundering Alert, in 1989, and moneylaundering.com and lavadodinero.com, leading authorities on money laundering and terrorist financing. He has served in Miami as a U.S. federal prosecutor specializing in corruption cases, as special counsel on organized crime to Governor Reubin Askew of Florida, and in Washington, as chief counsel to a U.S. House sub-committee that oversaw the operations of all U.S. agencies now involved in the money laundering control effort. the Combined Forces Special Enforcement Unit which investigates organized crime in the securities industry. He is also a Certified Fraud Examiner. Michael R. McDonald, CAMS Principal, Michael McDonald and Associates, Miami, a consulting firm specializing in anti-money laundering issues and independent examinations of the AML controls of banks and money transmitters and the operations of government agencies. For 28 years, he was a special agent of the U.S. IRS Criminal Investigation Division, where he was a pioneer of the U.S. money laundering control effort helping to found the legendary Operation Greenback in South Florida in 1979. Immigration and Customs Enforcement, New York. He is responsible for a staff of 36 representing 14 law enforcement and regulatory agencies. He also spent 17 years as the assistant director office of intelligence New York where his responsibilities included narcotics and money laundering. His international assignments have included a four year assignment in Bermuda followed with training details to Lyon, France (Interpol), Kuala Lumpur, Malaysia and Bangkok, Thailand. was chief compliance officer of Pronto Envíos, a money transmitter, and vice president of compliance at JPMorgan Chase, both in New York. Nancy Saur, CAMS Compliance Officer, Bodden Compliance Services (Bcomp), Cayman Islands, a compliance and AML services provider. She focuses on providing effective risk management tools, techniques and support to regulated financial services providers. She founded the Cayman Islands Compliance Association (CICA), is an Executive Board member and managed the creation of a standardized AML training program, coordinating the scripting and testing of this PC-based training system for its members. James R. Richards, CAMS Bank Secrecy Act and Anti-Money Laundering Officer, Wells Fargo, San Francisco, he is a widely respected and innovative AML officer who helped create the concept of financial intelligence units within financial institutions to coordinate a company-wide approach to the prevention of money laundering and financial crime. He is a former Canadian prosecutor and served as anti-money laundering operations executive at Bank of America in Boston and FleetBoston Financial Group. He authored a book on transnational and organized crime and money laundering. Barry Koch, CAMS Global head of antimoney laundering, American Express Company, New York, he manages the corporate AML and sanctions programs and oversees the compliance programs for its foreign exchange and travelers cheques businesses. He is a member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group. Previously, he was a senior vice president of risk management and investigations at Charles Schwab & Co. Brian Mannion Lead counsel, Nationwide Mutual Insurance Company, Columbus, Ohio. He has been with Nationwide for eight years and practices in the areas of insurance, securities, privacy, and AML. For six years, he has been the primary lawyer responsible for implementing the Bank Secrecy Act for Nationwide, including its broker-dealers, bank, mutual funds, and life insurance companies. Prior to Nationwide, he was assistant vice president of a regional bank where he served as the BSA officer and deposit compliance manager, focusing on creating policies and procedures to comply with regulations. Richard A. Small Global anti-money laundering leader, GE Money, Stamford, Connecticut, and one of the leading world experts on money laundering issues. He previously served as the managing director of global anti-money laundering at Citigroup, overseeing and helping to develop global AML policies and procedures. He joined the Federal Reserve System as special counsel in 1989, with responsibility for all Bank Secrecy Act and money laundering matters, conducting investigations of complex financial transactions, suspicious activities and related enforcement actions. Larry Masci, CAMS Investigator, Ontario Securities Commission, (OSC) Toronto, Canada, he has worked for the last 18 years in the Enforcement Branch of the OSC, where he has investigated numerous securities related fraud cases involving multiple jurisdictions. He gives presentations to the Ontario Provincial Police Anti-Rackets Branch regarding money laundering in the securities industry. This branch is second to Anthony L. Rodriguez, CAMS Chief Global Compliance Officer, Continental Exchange Solutions, Inc. DBA RIA Financial Services, Cerritos, California, the third largest global money transfer company with a network of over 41,000 agents offering consumer money transfer services in more than 95 countries and territories. He directs RIA’s global AML compliance program, including training for the company’s independent agents. Previously, he Gary Murray, CAMS Director, New York High Intensity Financial Crimes and Money Laundering Area (HIFCA), U.S. 4. Fax +1.305.373.7788 or +1.305.373.5229 5. Mail ACAMS, Brickell Bayview Center, 80 Southwest 8th Street, Suite 2350, Miami, FL 33130, USA http://moneylaundering.com

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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