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DTSTAMP:20240328T224204Z
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DTSTART:20210329T090000
DTEND:20210330T090000
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DESCRIPTION:\nJOIN US AT THE FRAUD AND FINANCIAL CRIME USA CONGRESS
\nwww.cef
pro.com/fraudusa
\n10% discount code: EVVNT10
\n
\nYou are
invited to attend the highly anticipated Fraud and Financial Crime USA Con
gress\, taking place in March 27-28\, 2021 in New York City.  \;
\n
\nWHY ATTEND? \;
\nThe Fraud and Financial Crime USA cong
ress is hosted by the Center for Financial Professionals and provides an e
xcellent opportunity to hear from industry experts as they provide insight
s on the evolution of fraud\, financial crime and AML threats and manageme
nt in practice.
\nAcross two days\, the congress will cover some of t
he most current and fundamental topics including global regulatory alignme
nt\, intelligence\, cyber risk\, risk assessment\, beneficial ownership\,
cryptocurrency\, biometrics and authentication\, banking marijuana\, sanct
ions and much more&hellip\; \;
\n
\nNetwork and learn from l
ike-minded industry professionals from Homeland Security | First National
Bank of Long Island | State Street | TIAA Financial Services | Metropolita
n Commercial Bank | HSBC | TD Bank | Wells Fargo | Goldman and Sachs | and
many more.
\n
\nHEAR FROM FRAUD AND FINANCIAL CRIME EXPERTS INC
LUDING:
\n
\nShawn Polonet\, Assistant Special Agent in Charge\,
HOMELAND SECURITY INVESTIGATIONS
\nTanweer Ansari\, SVP and Chief Co
mpliance/BSA/CRA Officer\, FIRST NATIONAL BANK OF LONG ISLAND
\nSean
O&rsquo\;Malley\, Head of AML and Sanctions Risk Assessment\, STATE STREET
\nDalit Stern\, Director of Enterprise Fraud Risk Management\, TIAA
FINANCIAL SERVICES
\nJoshua Oliver\, Chief Compliance Officer\, METRO
POLITAN COMMERCIAL BANK
\n
\nTake advantage of our group rates w
hich can be used in conjunction with the early bird rates. When registerin
g at the same time\, every third colleague can come along for HALF PRICE o
r a fifth colleague can attend for FREE!
\n
\nREGISTER NOW!
\nDon&rsquo\;t miss out on the Fraud and Financial Crime USA Congress by
booking your place today! Register now at www.cefpro.com/fraudusa\, or by
simply calling +1 888 677 7007. 10% discount code: EVVNT10
\n
\n
URLs:
\nTickets: https://go.evvnt.com/314084-0?pid=4528
\nBrochure:
https://go.evvnt.com/3140
84-3?pid=4528
\n
\nPrices:
\nLaunch Ra
te | Register By November 16 | Save $800: USD 999.0\,
\nSuper Early B
ird | Register By December 19 | Save $700: USD 1099.0\,
\nNew Year Sp
ecial | Register By February 1 | Save $600: USD 1199.0\,
\nEarly Bird
| Register By March 8 | Save $400: USD 1399.0\,
\nStandard Rate: USD
1799.0
\n
\nSpeakers: Tanweer Ansari\, SVP and
Chief Compliance/BSA/CRA Officer\, First National Bank of Long Island\, T
homas Armstrong\, VP\, Head of Financial Intelligence Unit\, Goldman Sachs
\, Candler Eve\, Director\, Enterprise Fraud\, First Financial Bank\, Kenn
eth Jones\, Head of Fraud Risk Management and Financial Intelligence Unit\
, UBS\, Lester Joseph\, Head\, Global Financial Crimes Intelligence Group\
, Wells Fargo and Company\, Milan R. Kosanovich\, Supervisory Special Agen
t\, Federal Bureau of Investigation\, Brian Mannion\, Managing Counsel\, N
ationwide\, Terry Mulder\, Fraud Risk Director\, Ally Financial\, Joshua O
liver\, Chief Compliance Officer\, Metropolitan Commercial Bank\, Sean O&r
squo\;Malley\, Head of AML and Sanctions Risk Assessment\, State Street\,
Carlos Orel\, Head of AML Risk and Monitoring\, TD Bank\, Shawn Polonet\,
Assistant Special Agent in Charge\, U.S. Department of Homeland Security\,
Homeland Security Investigations\, New York\, Mandy Ramlow\, Director VP\
, U.S. AML Financial Intelligence Unit\, BMO Harris Bank N.A.\, Rebecca Sc
hauer Robertson\, EVP\, Director of AML Compliance\, South State Bank\, Co
rey A. Reason\, Group Head of Financial Crime Compliance\, Clarien Bank Li
mited\, Michael Schidlow\, Head of Financial Crime Risk Training and Emerg
ing Risk Advisory\, Global Internal Audit\, HSBC\, Sandeep Sharma\, CAMLO\
, KEB Hana Bank Canada \, Bryan P. Smith\, Assistant Special Agent in Char
ge\, Federal Bureau of Investigation\, Dalit Stern\, Director of Enterpris
e Fraud Risk Management\, TIAA Financial Services\, James Stubbs\, Former
Managing Director\, Deputy Global Head Anti-Money Laundering\, Citi\, Jake
van der Laan\, Director\, Information Technology and Regulatory Informati
cs and Director Enforcement\, Financial and Consumer Services Commission
SUMMARY:Fraud and Financial Crime USA 2021 | March 27-28\, 2021 | New York
City
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SUMMARY:Fraud and Financial Crime USA 2021 | March 27-28\, 2021 | New York
City
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