by Maryam Liaqat | Nov 27, 2016 | Speaker Faculty
Dr. Michelle Frasher, Ph.D. Director Global Content, LexisNexis® Risk Solutions Dr. Michelle Frasher, Ph.D. iscurrently the Director of Global Content at LexisNexis Risk Solutions. Prior to joining LNRS, she spent 15 years in academia and is an expert in transatlantic...
by Maryam Liaqat | Nov 26, 2016 | Speaker Faculty
Joshua Fruth AML Director of HTF Solutions Mr. Fruth is a law enforcement and intelligence subject matter expert with a background conducting a wide range of national security, criminal, and corporate investigations. His caseload has included violent crimes such as...
by admin | Aug 22, 2016 | Speaker Faculty
Ted Starishevsky Global Head of Sanctions, FIU Strategic Investigations, and SAR Quality American Express Mr. Starishevsky spent seven years at the Bronx District Attorney’s Office prosecuting homicides and other violent felonies, and six years in private...
by admin | Aug 22, 2016 | Speaker Faculty
Global Anti-Money Laundering (AML) Practice Leader, Crowe Horwath’s and Horwath International’s He has worked with 100+ banks to help them develop and strengthen their risk management connected with money laundering, fraud, corruption, related financial crime, and...
by admin | Aug 22, 2016 | Speaker Faculty
Director of Fraud Consulting Ltd. Darren is the director of Fraud Consulting Ltd, which was incorporated in July 2009 to provide vendor neutral fraud consultancy services to clients covering financial services, banking, telecommunications, insurance industries and...
by admin | Aug 22, 2016 | Speaker Faculty
Principal, CorpComm Solutions Edwin (Ed) F. Beemer III, APR, CAMS is the Principal of CorpComm Solutions/ComplianceComm, Arlington, VA. He has over 35 years of experience in regulatory compliance communications, organizational communications, change management,...
