PRESENTATIONS

AML Regulation: A Look Back and Ahead

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Julie Copeland
First Vice President,
Associate General Counsel,
Global Anti-Money Laundering Officer
Merrill Lynch & Co., Inc.
 

Michael Meyer
Vice President and Associate General Counsel
Goldman Sachs
 

Patrick Kidney
Vice President and Co-Head
Financial Crimes
Prevention and Intelligence
Lehman Brothers, Inc.
 

Charles Klingman
Deputy Director for Critical Infrastructure Protection and Compliance Policy
U.S. Department of the Treasury
 

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Michael Zeldin
Principal
Deloitte & Touche LLP
 

CIP: Customer Identification and Verification

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Michelle L. Neufeld
Vice President & Assistant General Counsel
Legal and Compliance Department
JP Morgan Chase & Co.
 

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C. Rachel Raemore
Director
Capital and Wealth Management Groups
Wachovia Corporation
 

Randall Roy
Special Counsel
Division of Market Regulation
U.S. Securities and Exchange Commission
 

Betty Santangelo
Partner
Schulte Roth & Zabel LLP
 

Correspondent and Private Banking Account Due Diligence

Tara E. Loftus
Corporate Vice President
Deputy Director of Compliance
Money Laundering Prevention Group
UBS Financial Services, Inc.
 

Karen O’Toole
Associate General Counsel
Fidelity
 

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Gary W. Sutton
Senior Banking Counsel
U.S. Department of the Treasury
 

Kate Jones Troy
Director and Global Money Laundering Prevention Officer
Credit Suisse First Boston
 

Money Laundering, Terrorist Financing and SARs

James Dinkins
Unit Chief
Operation Cornerstone
U.S. Immigration and Customs Enforcement
Department of Homeland Security
 

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Stephen Shine
Senior Vice President/Senior Regulatory Counsel
Prudential Equity Group, Inc.
 

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Judith Starr
Chief Counsel
Financial Crimes Enforcement Network
U.S. Department of the Treasury
 

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Andrew Bingaman
Unit Chief
Terrorism Financing Operations Section
Federal Bureau of Investigations