13th Annual Gulf Coast AML Forum Agenda Agenda PDF
| Date: | November 5, 2024 | Time: | 9:00 am to 4:30 pm |
| Forum Schedule: | ||
| 8:30am – 9:00am | Registration and Breakfast | |
| 9:00am – 10:00am | FinCEN: Mail Theft Check Fraud Kevin Bleckley, Section Chief, Illicit Finance Methodologies, FinCEN Michael Bruno, Program Manager, Criminal Investigations Group, U.S. Postal Inspection Service |
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| 10:00am – 11:00am | SAR Case Study LE Session Carol Frakes, Special Agent, IRS CI |
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| 11:00am – 11:15pm | Break | |
| 11:15pm – 12:15pm | Beneficial Ownership Practitioner Panel Amanda Chaffee, SVP, BSA/OFAC Officer, Woodforest National Bank Amy Fardella, SVP, Assistant BSA Officer, First National Bank of Texas Jillian Arezzi, Financial Crimes Testing and Validation Manager, Crowe LLP Moderator: Travis Dreibelbis, EVP, Chief Risk Officer, Woodforest National Bank |
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| 12:15pm – 1:00pm | Lunch | |
| 1:00pm – 1:45pm | Countering Human Trafficking/Human Smuggling-MSBs and Law Enforcement Efforts Alberto Laureano, CEO, Dolfintech, Inc. David Rosenau, Special Agent, Homeland Security Investigations (HSI) Enrique Marrero, Special Agent, Homeland Security Investigations (HSI) |
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| 1:45pm – 2:30pm | Sanctions Sarah Beth Felix, CEO, Palmera Consulting |
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| 2:30pm – 2:45pm | Break | |
| 2:45pm – 3:30pm | Pig Butchering Specifics You Never See In Webinars William Sparks, Data Analytics, Third Party Resources, Inc. |
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| 3:30pm – 4:45pm | Generative AI: What to know now to be ready for what’s next Holly Shipley, Speaker & Strategic Advisor, Holly Shipley Consulting |
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| 4:45pm | Closing Remarks |