Forum on

Sanctions & AML Compliance

June 6 - 8, 2022 Leesburg, Virginia
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Forum

Overview

The Steering Committee welcomes 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services in the USA.

Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering (AML).

2022 Steering Committee

This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.

Committee Members

  • David B. Chenkin Managing Partner Zeichner Ellman & Krause LLP New York, NY
  • Roy D'sa Executive Vice President, Chief Bank Secrecy Act Officer The Huntington National Bank Columbus, OH

    ROY D’SA is Executive Vice President, Chief Bank Secrecy Act Officer and Chief Operational Risk Officer at Huntington National Bank. D’sa has over 35 years of experience in financial services with leadership roles in retail banking, enterprise program management, electronic banking, consumer and commercial operations, technology, mergers and acquisitions and risk management.

     

    He has significant BSA/AML and OFAC compliance experience and leads Huntington Bank’s enterprise-wide Anti-Money Laundering and Sanctions Program. He is also responsible for leading and managing enterprise-wide Operational Risk for the bank.

     

    He holds a bachelor’s and master’s degree in Computer Science and an MBA in Corporate Finance. He participates in several BSA/AML industry and peer forums and works closely with regulators, law enforcement agencies and public and private sector groups on issues and topics related to BSA/AML and Operation Risk.

  • Elizabeth T. Davy Partner Sullivan & Cromwell LLP New York, NY
  • Peter D. Hardy Partner Ballard Spahr LLP Philadelphia, PA
  • Matthew Haslinger Chief BSA/AML Officer M&T Bank Corporation Buffalo, NY

    Matthew Haslinger is the Chief BSA/AML Officer for M&T Bank.  Matthew attended George Mason University’s School of Law where he focused on criminal litigation.  After law school, Matthew joined the U.S. Department of Justice’s Money Laundering and Bank Integrity Unit as a Trial Attorney where he was involved in the investigation and prosecution of complex, national and international money laundering and sanctions-related matters.  In November 2012, he returned to his hometown of Buffalo, NY to bring his BSA/AML and OFAC experience to M&T Bank.  As the Head of the Financial Investigations Unit, Matthew was responsible for day-to-day operations and strategic decision-making as it relates to enterprise-wide transaction monitoring, customer investigations and suspicious activity report filing.  In July 2020, Matthew was appointed Chief BSA/AML Officer.  Matthew is a licensed attorney in Virginia and New York, holds a FINRA Series 7 license and is ACAMS certified.

  • Aaron R. Hutman Partner Pillsbury Winthrop Shaw Pittman LLP Washington, D.C.
  • Mia Levine Senior Vice President and BSA Officer TD Bank Group Mt Laurel, NJ

    Mia is currently the Bank Secrecy Act Officer and Head of AML US in the Global Anti-Money Laundering function at TD Bank Group.  Mia joined TD in February 2014, first serving as the Head of the US AML Financial Intelligence Unit. Previously, Mia was with the federal government for 17 years, as a prosecutor and as a supervisor with the Asset Forfeiture and Money Laundering Section/Criminal Division at the U.S. Department of Justice. There, she handled a wide variety of financial crime prosecutions, including complex fraud and money laundering, Bank Secrecy Act and IEEPA cases.  Mia concluded her government career by spending three years, part of which as the Chief of Staff, with the Office of the Special Inspector General for the Troubled Asset Relief Program, an independent agency within the U.S. Department of the Treasury established to prevent fraud, waste and abuse linked to TARP.

  • Gregory C. Lisa Chief Legal Officer Element Finance Washington, D.C.

Forum Director

  • Kate Ross Forum Director Cambridge Forums Toronto, ON [email protected] M: +1 437 971 6813

    Kate has a background in social services where she treated youth with complex mental health and addictions issues. Her role involved developing detailed, treatment-focused program plans and seeing them through to completion. Kate brings many years of experience in the service industry to her role at Cambridge Forums. In her spare time, Kate enjoys good food and wine, all things true-crime related, and dance parties with her kids.

CONNECT. ENGAGE. EXCEL. This is a different event, unlike any you've attended

Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions among preeminent leaders dealing with pressing issues in economic sanctions and anti-money laundering (AML).

STILL UNSURE?

Learn why people return year after year

Hear how our participants describe the practical benefits of our forums.

Kate Ross

Forum Director

Telephone

+1 437 971 6813

Email

[email protected]Email Kate

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