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West Coast AML Forum

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· Stage
Welcoming Remarks – Anthony Orlando, IRS-CI, Chairperson and Melissa Strait, Coinbase, Co-Chair, Lieutenant General Michael A. Rocco, President and CEO Marines’ Memorial Association and Foundation
Michael Rocco Melissa Strait Anthony Orlando
2021-05-19T08:30:00Z 2021-05-19T09:00:00Z America/Los_Angeles Welcoming+Remarks+%E2%80%93++Anthony+Orlando%2C+IRS-CI%2C+Chairperson+and+Melissa+Strait%2C+Coinbase%2C+Co-Chair%2C+Lieutenant+General+Michael+A.+Rocco%2C+President+and+CEO+Marines%E2%80%99+Memorial+Association+and+Foundation Hosted virtually on Hopin (link in the description)
· Stage
Keynote Speaker – Daniel Stipano, Davis Polk & Wardwell LLP
Daniel P. Stipano
2021-05-19T09:00:00Z 2021-05-19T10:00:00Z America/Los_Angeles Keynote+Speaker+%E2%80%93+Daniel+Stipano%2C+Davis+Polk+%26+Wardwell+LLP+ Hosted virtually on Hopin (link in the description)
· Stage
Case Study: Daigou and Trade Based Money Laundering: Utilization of International Students to Launder Illicit Proceeds – Thomas Duffy, Homeland Security Investigations
Thomas Duffy
2021-05-19T10:15:00Z 2021-05-19T11:15:00Z America/Los_Angeles Case+Study%3A+Daigou+and+Trade+Based+Money+Laundering%3A+Utilization+of+International+Students+to+Launder+Illicit+Proceeds+%E2%80%93++Thomas+Duffy%2C+Homeland+Security+Investigations+ Hosted virtually on Hopin (link in the description)
· Stage
So You Think You Know Your Customer – Mridula Madipakkam, Crowe LLP (Moderator); Erik Vingelen, Banner Bank; Dinah Katague, Technology Credit Union; and, Jas Randhawa, Stripe Inc.
Erik Vingelen Mridula Madipakkam Dinah Katague Jas Randhawa
2021-05-19T11:20:00Z 2021-05-19T12:20:00Z America/Los_Angeles So+You+Think+You+Know+Your+Customer+%E2%80%93+Mridula+Madipakkam%2C+Crowe+LLP+%28Moderator%29%3B+Erik+Vingelen%2C+Banner+Bank%3B+Dinah++Katague%2C+Technology+Credit+Union%3B+and%2C+Jas+Randhawa%2C+Stripe+Inc.++ Hosted virtually on Hopin (link in the description)
· Stage
Use of Cryptocurrency to Evade Sanctions - Sam Whitefield, Middlebury Institute of International Studies
Sam Whitefield
2021-05-19T12:30:00Z 2021-05-19T13:30:00Z America/Los_Angeles Use+of+Cryptocurrency+to+Evade+Sanctions+-+Sam+Whitefield%2C+Middlebury+Institute+of+International+Studies Hosted virtually on Hopin (link in the description)
· Sessions
Industry Discussion - All Things compliance & AML
2021-05-19T13:30:00Z 2021-05-19T14:30:00Z America/Los_Angeles Industry+Discussion+-+All+Things+compliance+%26+AML Hosted virtually on Hopin (link in the description)
· Sessions
Networking with Speakers- Open discussion forum with speakers from today's talks
2021-05-19T13:30:00Z 2021-05-19T14:30:00Z America/Los_Angeles Networking+with+Speakers-+Open+discussion+forum+with+speakers+from+today%27s+talks Hosted virtually on Hopin (link in the description)
· Stage
COVID-19 Fraud Session - Gina Jurva, Thomson Reuters (Moderator); Anthony Orlando, IRS-CI; Weston King, OIG U.S. Small Business Administration; and, Derek Benner, Thomson Reuters
Weston King Derek Benner Gina  Jurva Anthony Orlando
2021-05-20T09:00:00Z 2021-05-20T09:50:00Z America/Los_Angeles COVID-19+Fraud+Session+-+Gina+Jurva%2C+Thomson+Reuters+%28Moderator%29%3B+Anthony+Orlando%2C+IRS-CI%3B+Weston+King%2C+OIG+U.S.+Small+Business+Administration%3B+and%2C+Derek++Benner%2C+Thomson+Reuters++ Hosted virtually on Hopin (link in the description)
· Stage
AML Challenges and Issues in 2021 – John Byrne, AML Rightsource (Moderator); Megan Hodge, Ally Bank; Rick Small, Truist; and, Lauren Kohr, Old Dominion National Bank
John Byrne Rick Small Megan  Hodge
2021-05-20T10:00:00Z 2021-05-20T11:00:00Z America/Los_Angeles AML+Challenges+and+Issues+in+2021+%E2%80%93+John+Byrne%2C+AML+Rightsource+%28Moderator%29%3B+Megan+Hodge%2C+Ally+Bank%3B+Rick+Small%2C+Truist%3B+and%2C+Lauren+Kohr%2C+Old+Dominion+National+Bank+ Hosted virtually on Hopin (link in the description)
· Stage
September 11th: A Reflection on the Past and a Look at the Evolution of Global Terrorism Investigations – Gina Jurva, Thomson Reuters (Moderator); James Dinkins, Thomson Reuters; Phillip Deluca, US Bank Corp.; and Dennis Lormel, DML Associates, LLC
James Dinkins Dennis Lormel Gina  Jurva
2021-05-20T11:00:00Z 2021-05-20T12:00:00Z America/Los_Angeles September+11th%3A+A+Reflection+on+the+Past+and+a+Look+at+the+Evolution+of+Global+Terrorism+Investigations+%E2%80%93+Gina+Jurva%2C+Thomson+Reuters+%28Moderator%29%3B+James+Dinkins%2C+Thomson+Reuters%3B+Phillip+Deluca%2C+US+Bank+Corp.%3B+and+Dennis+Lormel%2C+DML+Associates%2C+LLC Hosted virtually on Hopin (link in the description)
· Stage
[Not Your Typical] Regulator Panel - Bryan Wampler, FDIC (Moderator); Kendra Hartnett, Federal Reserve Bank; Klara Kirchen, Department of Financial Protection & Innovation; and Marilyn Lui Office of Comptroller of Currency
Marilyn Lui Kendra Hartnett Klara Kirchen Bryan Wampler
2021-05-20T12:00:00Z 2021-05-20T13:00:00Z America/Los_Angeles %5BNot+Your+Typical%5D+Regulator+Panel+-+Bryan+Wampler%2C+FDIC+%28Moderator%29%3B+Kendra+Hartnett%2C+Federal+Reserve+Bank%3B+Klara+Kirchen%2C+Department+of+Financial+Protection+%26+Innovation%3B+and+Marilyn+Lui+Office+of+Comptroller+of+Currency 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
Daniel Silva
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+ Hosted virtually on Hopin (link in the description)
· Sessions
Industry Discussion- All this compliance & AML
2021-05-20T14:00:00Z 2021-05-20T15:00:00Z America/Los_Angeles Industry+Discussion-+All+this+compliance+%26+AML Hosted virtually on Hopin (link in the description)
· Sessions
Networking with Speakers from today's talk
2021-05-20T14:00:00Z 2021-05-20T15:00:00Z America/Los_Angeles Networking+with+Speakers+from+today%27s+talk Hosted virtually on Hopin (link in the description)


Lauren Kohr

Weston King

Special Agent in Charge

John Byrne

Executive Vice President and Chairman of the Advisory Board

Trina Dong

Senior Vice President, Deputy BSA Officer

Daniel Silva

US Attorney's Office, Southern District of California

Sam Whitefield

Bitcoin Trader

Kendra Hartnett

AWM/BSA Risk Manager

Dennis Lormel

President & CEO

Marilyn Lui

Bank Examiner (BSA/AML)/BSA Specialist

Rick Small

Executive Vice President, Director, Financial Crimes

Derek Benner

Managing Director, Federal Law Enforcement and Commercial

Thomas Duffy

Supervisory Special Agent

James Dinkins

President, Thomson Reuters Special Services

Michael Rocco

LtGen, Marine Corps

Mridula Madipakkam

Financial Crimes Manager, Crowe LLP

Megan Hodge

Exec Compliance Director, BSA/AML Officer, Ally Bank

Dinah Katague

Compliance Officer of HRMU, Technology Credit Union

Gina Jurva

Attorney, Manager, Thought Leadership, Corporate & Government at Thomson Reuters

Jas Randhawa

Head of Financial Crimes (US)

Klara Kirchen

Senior Financial Institutions Examiner

Anthony Orlando

Deputy Director, IRS-CI

Joe Robinson

CEO of Hummingbird

Melissa Strait

Chief Compliance Officer

Daniel P. Stipano

Partner, Davis Polk & Wardwell

Erik Vingelen

SVP, BSA/AML/OFAC Officer at Banner Bank

Bryan Wampler

Special Activities Case Manager, FDIC

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