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West Coast AML Forum

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Schedule

· Stage
Welcoming Remarks
Welcoming Remarks - Anthony Orlando, IRS-CI, Chairperson and Melissa Strait, Stripe, Co-Chair
2021-05-19T08:30:00Z 2021-05-19T09:00:00Z America/Los_Angeles Welcoming+Remarks+ https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Keynote Speaker
TBA
2021-05-19T09:00:00Z 2021-05-19T10:00:00Z America/Los_Angeles Keynote+Speaker+ https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Presentation fo Award
The Internal Revenue Service, Criminal Investigation will honor a member of the private sector who has been instrumental in a recent case.
2021-05-19T10:00:00Z 2021-05-19T10:15:00Z America/Los_Angeles Presentation+fo+Award https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Use of Cryptocurrency to Evade Sanctions - Sam Whitefield, Middlebury Institute of International Studies
2021-05-19T10:15:00Z 2021-05-19T11:15:00Z America/Los_Angeles Use+of+Cryptocurrency+to+Evade+Sanctions+-+Sam+Whitefield%2C+Middlebury+Institute+of+International+Studies https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Demystifying EDD: Dealing with High-Risk Clients - Tamara Bowen, Crowe LLP – Moderator; Trina Dong, First Republic; Dinah Katague, Umpqua Bank; and Jas Randhawa, Stripe
2021-05-19T11:20:00Z 2021-05-19T12:20:00Z America/Los_Angeles Demystifying+EDD%3A+Dealing+with+High-Risk+Clients+-+Tamara+Bowen%2C+Crowe+LLP+%E2%80%93+Moderator%3B+Trina+Dong%2C+First+Republic%3B+Dinah+Katague%2C+Umpqua+Bank%3B+and+Jas+Randhawa%2C+Stripe https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Case Study: TBA
2021-05-19T12:30:00Z 2021-05-19T13:30:00Z America/Los_Angeles Case+Study%3A+TBA https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Welcoming Remarks – Anthony Orlando, IRS-CI, Chairperson and Melissa Strait, Stripe, Co-Chair
2021-05-20T08:30:00Z 2021-05-20T09:00:00Z America/Los_Angeles Welcoming+Remarks+%E2%80%93+Anthony+Orlando%2C+IRS-CI%2C+Chairperson+and+Melissa+Strait%2C+Stripe%2C+Co-Chair https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
COVID-19 Fraud Session
Doan Winkel, Alex DeNoble
2021-05-20T09:00:00Z 2021-05-20T09:30:00Z America/Los_Angeles COVID-19+Fraud+Session+ https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
AML Hot Topics – John Byrne, AML Rightsource (moderator); Megan Hodge, Ally Bank; Rick Small, Triust; and, Lauren Kohr, Old Dominion National Bank
2021-05-20T10:00:00Z 2021-05-20T11:00:00Z America/Los_Angeles AML+Hot+Topics+%E2%80%93+John+Byrne%2C+AML+Rightsource+%28moderator%29%3B+Megan+Hodge%2C+Ally+Bank%3B+Rick+Small%2C+Triust%3B+and%2C+Lauren+Kohr%2C+Old+Dominion+National+Bank https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
September 11th Reflection – Gina Jurva, Thomson Reuters (moderator); Jim Dinkins, Thomson Reuters Special Services; and Dennis Lormel
2021-05-20T11:00:00Z 2021-05-20T12:00:00Z America/Los_Angeles September+11th+Reflection+%E2%80%93+Gina+Jurva%2C+Thomson+Reuters+%28moderator%29%3B+Jim+Dinkins%2C+Thomson+Reuters+Special+Services%3B+and+Dennis+Lormel https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Not Your Typical] Regulator - Bryan Wampler, FDIC – Moderator; Kendra Hartnett, Federal Reserve Bank; and Noah Bishoff, FinCEN
2021-05-20T12:00:00Z 2021-05-20T13:00:00Z America/Los_Angeles Not+Your+Typical%5D+Regulator+-+Bryan+Wampler%2C+FDIC+%E2%80%93+Moderator%3B+Kendra+Hartnett%2C+Federal+Reserve+Bank%3B+and+Noah+Bishoff%2C+FinCEN https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
· Stage
Case Study: The Digital and Global Evolution of Unlicensed Money Transmitting Businesses – Danny Silva, Assistant United States Attorney, Southern District of California
2021-05-20T13:00:00Z 2021-05-20T14:00:00Z America/Los_Angeles Case+Study%3A+The+Digital+and+Global+Evolution+of+Unlicensed+Money+Transmitting+Businesses+%E2%80%93+Danny+Silva%2C+Assistant+United+States+Attorney%2C+Southern+District+of+California+ https%3A%2F%2Fhopin.com%2Fevents%2Fwest-coast-aml-forum Hosted virtually on Hopin (link in the description)
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West Coast AML Forum

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