by Maryam Liaqat | Oct 21, 2018 | Speaker Faculty
Mr. Nollner has more than 40 years of experience in AML/CFT financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance...
by Maryam Liaqat | May 17, 2018 | Speaker Faculty
Erik Vingelen Senior Vice President and BSA/AML/OFAC Officer, Banner Bank Erik is responsible for oversight and implementation of Banner’s BSA, AML and OFAC Sanctions programs. Prior to joining Banner in 2017, Erik held various roles in BSA management and Anti-Money...
by Maryam Liaqat | Jun 30, 2017 | Speaker Faculty
Moyara Ruehsen Certified anti-money laundering specialist Award-winning instructor Professor Ruehsen is an award-winning instructor, who has given guest lectures throughout the U.S. and overseas. She received three graduate degrees from Johns Hopkins University (MHS,...
by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor Don L. Blainehas over 30 years of experience in BSA and regulatory compliance in the banking industry with banks ranging in size from community banks to money center banks. ...
by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Human trafficking survivor, author, speaker and social advocate, Timea Nagy, immigrated to Canada in 1998. Her nightmare unfolded in Toronto in that same year after arriving from Budapest, Hungary in the hopes of finding meaningful employment. The daughter of a...
by Maryam Liaqat | Apr 12, 2017 | Speaker Faculty
Chris Pierre Managing Director The KeyNorth Group Since 2008 KeyNorth Group has been providing investigation and intelligence solutions to the Federal Government of Canada, corporations and individuals through our forensic investigation, training and consulting...
