14th Annual Gulf Coast AML Forum Agenda Agenda PDF
| Date: | November 4, 2025 | Time: | 9:00 am to 4:30 pm |
| Forum Schedule: | ||
| 8:30am – 9:00am | Registration and Breakfast | |
| 9:00am – 10:15am | The Human Side of Fraud: Designing Fraud Education for the Digital Age Amanda Estiverno-Colas, Founder, AGE Advisors |
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| 10:15pm – 10:30pm | Break | |
| 10:30am – 11:30am | Sex Trafficking Christopher S. Kenefick, Hope for Justice |
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| 11:30pm – 12:30pm | Lunch: Compliance Connections | |
| 12:30pm – 2:00pm | AI Now and Next: Understanding the Impact and Opportunity Holly Shipley, Speaker & Strategic Advisor, Holly Shipley Consulting |
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| 2:00pm – 2:15pm | Break | |
| 2:15pm – 3:15pm | The Truth About Trafficking in the U.S. Christopher S. Kenefick, Retired Special Agent, U.S. Department of the Air Force, OSI |
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| 3:15pm – 4:00pm | The Compliance Gap: Managing Risk Amid a Dismantled Regulatory Environment Yesenia Mendez, Head of Compliance, Array |
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| 4:00pm | Closing Remarks |