12th Annual Gulf Coast AML Forum Agenda
| Date: | October 24, 2023 | Time: | 9:00 am to 4:30 pm |
| Forum Schedule: | ||
| 8:30am – 9:00am | Registration and Breakfast | |
| 9:00am – 10:00am | FinCEN Dialogue Panel: Combating Fentanyl and Human Trafficking Tansey Brent, Lead Senior Intelligence Research Specialist, Intelligence Division, FinCEN Tim Soper, Supervisory Special Agent, Homeland Security Investigations, Department of Homeland Security Terri Luttrell, Compliance & Engagement Director, Abrigo |
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| 10:00am – 11:30am | Narcos: The Untold Story Steve Murphy, Special Agent In Charge (retired), U.S. Drug Enforcement Administration Javier F. Peña, Special Agent In Charge (retired), U.S. Drug Enforcement Administration |
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| 11:30am – 11:45pm | Break | |
| 11:45pm – 12:30pm | Law Enforcement Perspectives on SAR Preparation Jon Muschenheim, Assistant United States Attorney (AUSA), United States Attorney’s Office (USAO), Southern District of Texas Ted Imperato, Assistant United States Attorney (AUSA), Criminal Chief, United States Attorney’s Office (USAO), Southern District of Texas |
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| 12:30pm – 1:00pm | Lunch | |
| 1:00pm – 1:45pm | Genaro Garcia Luna a Politically Exposed Person Raymond Amador, DEA |
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| 1:45pm – 2:30pm | Looking Beyond the Obvious: Best Practices for Addressing Beneficial Ownership Carol Beaumier, Senior Managing Director, Protiviti, Inc. |
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| 2:30pm – 2:45pm | Break | |
| 2:45pm – 3:15pm | Keeping Up With Fraudsters – Continuing the Battle Terri Luttrell, Compliance & Engagement Director, Abrigo |
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| 3:15pm – 4:15pm | Curating Your Career Story Carolina V. Gambrel, Founder, Capital C Consulting LLC |
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| 4:15pm – 4:30pm | Closing Remarks |