BAFT17_FinCrimesCompWkshp_NoAm_700x110 BAFT Financial Crime Compliance Workshop – North America
May 3, 2017
Miami, FL

Overview | Program | Speakers | Sponsors | Hotel Information

AlmaAlma Angotti
Workshop Trainer





Ms. Alma Angotti is a Managing Director in the Global Investigations & Compliance practice. A widely recognized anti-money laundering (AML) expert, she has trained and advised the financial services industry as well as other regulators and government officials worldwide on AML and combating the financing of terrorism (CFT) compliance. She has an extensive background as an enforcement attorney conducting investigations and litigating a variety of enforcement actions. Ms. Angotti has counseled her clients, large global financial institutions as well as regional institutions, in a variety of projects, including gap analyses, compliance program reviews, risk assessments, remediation efforts, and transaction reviews. Recently, she held acting senior AML compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with implementing enhancements, often in the context of a regulatory or criminal enforcement action.


DelstonRoss S. Delston, CAMS
Attorney + Expert Witness
Law Office of Ross S. Delston




Mr. Ross S. Delston is a Washington, DC-based attorney, Certified Anti-Money Laundering Specialist (CAMS) and former Counsel, U.S. Export-Import Bank with over 40 years of experience in the financial services sector. His expertise in trade-based money laundering (TBML) includes revising the trade finance procedures for the US operations of a major foreign bank; acting as an expert witness on TBML issues on behalf of the U.S. Attorney’s Office; and training officials on TBML at venues throughout the world.  He is the co-author of two law review articles: “Strengthening Our Security: A New International Standard on TBML is Needed Now” (2012) and “Reaching Beyond Banks: How to Target TBML and Terrorist Financing Outside the Financial Sector” (2009).

LorahTim O’Neal Lorah, Esq.
Senior Director
Navigant





Mr. Tim O'Neal Lorah has over 17 years of experience in the financial crime compliance arena, having served as a Managing Director and Global Head of Anti-Money Laundering and Financial Crime Compliance at both Morgan Stanley and Barclays (as CF11). In his in-house roles, Mr. Lorah led the strategic direction, oversight and coordination of the global financial crime program across all product and business lines, including retail, business and corporate banking, institutional securities/investment banking, private wealth management and retail brokerage. He also served as the senior point-of-contact with U.S. and non-U.S. regulatory agencies, law enforcement and external bodies worldwide on matters relating to anti-money laundering, economic sanctions, anti-bribery and corruption and financial crime compliance.


mendelsohnHoward Mendelsohn
Managing Partner
The Camstoll Group, LLC





Mr. Howard Mendelsohn is a Managing Director of The Camstoll Group. Prior to Camstoll, he served as Senior Vice President and Chief of Staff for the Enterprise Compliance Department at PNC Financial Services Group. In this role, Mr. Mendelsohn had responsibility for working with the Chief of Compliance and Compliance and AML leadership teams to meet departmental goals, lead special projects and strengthen Compliance and AML risk management.  Prior to joining PNC, he served as Acting Assistant Secretary and Deputy Assistant Secretary for the U.S. Department of the Treasury's Office of Intelligence and Analysis.