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The Financial Crime Summit - New York Speakers

 

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA

The Financial Crime Summit - New York

REGISTER NOW       SPEAKERS       AGENDA


 

Our 2025 Speakers

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  • Gregory J. Calpakis

    Gregory J. Calpakis

    BSA/AML Reform Program Manager & Information Security Officer, Bank Supervision Policy – BSA/AML, Office of the Comptroller of the Currency
  • Mark Carawan

    Mark Carawan

    Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LoD
  • Marta Carpenter

    Marta Carpenter

    Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer, Standard Chartered Bank
  • Dennis Competiello

    Dennis Competiello

    Managing Director, Americas Head of Financial Crimes Compliance, Société Générale
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