Twin Cities Global AML & Sanctions Symposium
The Twin Cities Global AML & Sanctions Symposium was the inaugural edition of the Global AML & Sanctions Symposium in the Twin Cities area of Minnesota, bringing together financial crime experts from several sectors to tackle the most pressing AML and sanctions challenges.
As financial criminals continuously exploit weaknesses in compliance programs, staying ahead of evolving threats demands cutting-edge technology, actionable intelligence and robust investigative tools. The symposium gathered experts from financial institutions, regulatory agencies and law enforcement at Thomson Reuters HQ in Eagan.
Through a keynote and three expert panels, the symposium covered:
- Insights from a retired FBI Special Agent
- Enhanced due diligence
- Suspicious activity reporting
- Transforming AML with AI and data
The Twin Cities Global AML & Sanctions Symposium was hosted by the Coalition Against Financial Crime and offered four continuing education credits.
Agenda
Moderator
Amanda Dupont
Public Records Expert, Thomson Reuters
Panelist
Jende Huang
Senior Manager Global Economic Sanctions, Royal Bank of Canada
Robert M. Reed
Chief Operating Officer, International Bank of Chicago
Kelly Halvorson
Director, Financial Crimes Governance Compliance, KeyBank
Victoria Breshears
Anti-Fraud and Financial Crimes Professional
Moderator
John C. Calderon
Vice President, BSA Officer, International Bank of Chicago
Panelist
Brad Lynch
Fraud Intelligence Manager, Wings Financial Credit Union
Mark Twombly
Senior Vice President, Financial Crimes Governance Compliance, KeyBank
Taylor Tarras
Fraud Manager, Royal Credit Union
Taylor Etzell
Senior Principal Investigator, FINRA
Moderator
Ravi de Silva
CEO, de Risk Partners
Panelist
Kevin Appold
Vice President, Product Management, US Public Records, Thomson Reuters
David Caruso
VP, Financial Crimes Compliance, WorkFusion
Omar Hafeez
Director of Technology, CAFC
Tom Jaeb
Principal, J2 Risk Advisors
Proudly Sponsored By:
Sponsor
Thomson Reuters provides trusted content and technology to professionals, including risk, fraud and compliance solutions that help institutions investigate and prevent financial crime.
Sponsor
de Risk Partners is a financial crime risk advisory firm led by CEO Ravi de Silva.
Sponsor
WorkFusion provides AI digital workers that automate financial crime compliance work such as sanctions screening, adverse media monitoring and alert review.
Speakers
