The 2019 AML Shop conference Speakers!
The AML Shop's Invitational conference hosted a roster of intelligent and highly experienced professionals.
The conference sessions covered hot AML topics such as: Law Enforcement, Crypto & Cash, Regulatory and KYC.
Our renowned speakers have impressive backgrounds and will expand your knowledge base, give you a clear understanding of AML issues, discuss what's REALLY going on in your industry and start a conversation about how we can improve it.
SESSION 1 - regulatory pros:
update and analysis of legislative amendments and guidelines
SESSION 2 - pros IN THE FIELD:
VETERANs in PROCEEDS LAW ENFORCEMENT AND a former PROSECUTOR TALK ABOUT RECENT CASES AND SYSTEM IMPROVEMENT INSIGHTS
InterVentis Global - Critical Risks Consultant
Former Senior Director of Operations, RCMP Transnational Organized Crime, and Manager of multiple Asian, Middle Eastern and Cartel related operations.
BL&SS: Bourassa Legal & Strategic Services - Expert Legal and Strategic Advice
Former Federal Crown Prosecutor – Proceeds of Crime, Money Laundering, Drugs and Weapons
SESSION 3 - pro kyc:
practical applications of ongoing monitoring and beneficial ownership MAINTENANCE
Manulife - Director, Compliance Officer
Former Deputy Chief AML Officer at CIBC
SESSION 4 - risky business with coins:
best practices in managing the aml risk associated with cash and crypto
Blockchain Intelligence Group - Director of Operations and Investigations, Certified Bitcoin Professional
Former Supervisory Special Agent with Homeland Security Investigations Illicit Finance and Proceeds of Crime Unit (Illicit Digital Economy Program)
SESSION 5 - facilitated q&a with the pros:
your challenges and peer contributed practical solutions
BONUS SESSION 6 - “HAPPY HOUR” MSB’S AND
BANKING BONUS SESSION
SHIFTING GEARS RATHER THAN SHIFTING RISK:
PROVIDING FINANCIAL SERVICES TO MSB’s, PSP’S, AND CRB’S.
DCBank- Sales Executive
george de la rosa
Luminus - Chief Executive Officer