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ACAMS 13th Annual AML & Financial Crime Conference

IT2 - Financial Crimes Investigations Forum

Sep 29, 2014 3:00pm ‐ Sep 29, 2014 4:15pm


Hear firsthand from ACAMS's inaugural Financial Crimes Investigations Advanced Certification alumni as they present original white papers on cutting-edge ideas and practical investigations techniques. You will learn from accomplished investigators and veteran practitioners from their recent extensive research in the field.


  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
  • Angel P. Swift, CAMS, Vice President, Compliance & Financial Crime Solutions, Enigma Technologies, Inc.
  • Juan Carlos . Lazo Ariza, CAMS, Vice President BSA/AML Compliance Officer, Wealth Management Compliance, Mercantil Commerbank

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