Speaker(s):

• John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
• Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
• Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
• James A. Cox, CAMS, Second Lieutenant, Supervisor Special Investigations/Narcotics, Money Laundering Unit, Fairfax County Police Department