ACAMS 18th Annual AML & Financial Crime Conference
ACAMS 18th Annual AML & Financial Crime Conference
EVENT

September 23-25

ACAMS 18th Annual AML & Financial Crime Conference

Aria Resort & Casino | Las Vegas, NV


  • Overview
  • KPMG speaking sessions
  • Speaker bios
  • Thought leadership

Overview

KPMG is proud to be a Platinum sponsor of ACAMS 18th Annual AML & Financial Crime Conference

Stay up to date with current developments and trends in financial crime at ACAMS 18th Annual AML & Financial Crime Conference on September 23-25 at the Aria Resort & Casino in Las Vegas, Nevada. Join KPMG professionals and more than 2,500 subject matter experts, regulators, investigators and government officials as they discuss practical strategies and offer fresh insights to help your organization combat financial crime.

At the conference, you’ll connect with industry professionals and learn about next-gen data management issues and opportunities, the latest tools for combating money laundering schemes and how artificial intelligence is changing the cybercrime field.

KPMG is excited to be a Platinum sponsor of ACAMS 18th Annual AML & Financial Crime Conference. Connect with KPMG professionals at the conference, and learn how we’re helping organizations strengthen their cyber security strategy and governance at our innovation and speaking sessions.

With rapidly evolving regulations, technology and financial crime methods, anti-money laundering (AML) and financial crime prevention professionals are faced with the challenge of staying abreast of new developments in financial crime, payment methods and money laundering schemes. Join over 2,500 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials at this comprehensive financial crime prevention conference in Las Vegas. During the course of three days, the financial crime prevention community has the opportunity to learn from inspiring subject-matter experts, connect with other industry professionals and gain new insights and practical strategies to help their institutions combat financial crime.

Request a meeting with KPMG LLP

Teresa Pesce

Teresa Pesce

Principal, Advisory, Forensic, KPMG US

+1 212-872-6272

KPMG speaking sessions

Tuesday, September 24 | 2:00pm-3:15pm | Bristlecone 3-4

Moderator

  • Kimani Rogers, CAMS; Executive Director and Head of KYC Audit, JPMorgan Chase & Co.

Presenters

  • Ravi de Silva, CAMS Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation. Citigroup
  • Daniel P. Stipano, Partner, Buckley LLP
  • Myrna Olvera, CAMS Senior Vice President, BSA Officer, East West Bank
  • Bob Skrzypczak, Principal, Forensic, KPMG LLP

Sponsored Session

Consenting Views: Achieving Positive Outcomes from Consent Order Recovery (Part Two)

  • Obtaining management buy-in of remediation plan to secure resources such as outside consultants and institutional support for initiatives such as enhancing culture of compliance
  • Developing and implementing monitoring and reporting tools to track remediation progress and regularly update examiners to affirm credibility of recovery execution
  • Facilitating mid-remediation feedback from regulator to assess efficacy of action plan progress and adjust recovery plan as warranted based on examiner input

Tuesday, September 24 | 3:45pm-5:00pm | Bristlecone 7-8

Presenters

  • Thomas P. Keegan, Principal, Forensic Technology Leader, KPMG LLP
  • Stephen DeParis, Managing Director, Forensic, KPMG LLP
  • David B. Chenkin, Managing Partner, Zeichner Ellman & Krause LLP
  • Beth Herron, Americas AML Team Lead, SAS

AML Knowledge Session

Using Practical Experience: Past the Hype of Financial Crime and Machine learning 

  • Achieving an optimal AML program through practical experience with a focus on:
    • Weighing the Pros and Cons: Business Process Outsourcing, Intelligent Automation, Machine learning and AI
    • Thinking about Global Regulators and where Innovating may take hold

Speaker bios

Stephen DeParis

Stephen DeParis

Managing Director, Forensic, KPMG US

+1 212-872-3637
Thomas P. Keegan

Thomas P. Keegan

Principal, Advisory, Forensic, KPMG US

+1 212-954-7880
Bob Skrzypczak

Bob Skrzypczak

Principal, Forensic, KPMG US

+1 212-954-3117

Thought leadership