Washington DC Banking Conference

Financial crime in the commercial banking industry remains a major concern for bank management and regulators alike. Banks continue to be challenged to ensure they have the right organization, the right methods, and the necessary resources to prevail over criminal acts both now and in the future.

Mark your calendars to attend this important conference led by national experts, who will discuss and debate what must be done now and in the coming years.

Combating Financial Crime in the Commercial Banking Industry
Wednesday, October 24, 2018, from 8 a.m. to 12:30 p.m.
Washington, D.C.
The offices of Drinker, Biddle & Reath LLP
1500 K Street, N.W., Conference room 11A

Register on Eventbrite


Keynote: Jeffrey Cannon, Chief, Terrorist Financing Operations, FBI


  • John Byrne, Vice Chairman, AML Rightsource

  • Harold Crawford, Managing Director, Alvarez and Marsal Financial Industry Advisory, Financial Crime Prevention

  • Jim Candelmo, Capital One, Chief Anti-Money Laundering Officer

  • Steven Dantuono, FBI, Chief of Financial Crimes Section

  • Don Fort, IRS, Chief of Criminal Investigations

  • Lester Joseph, Wells Fargo, SVP Global Financial Crimes Intelligence

  • Dan Larkin, PNC, Director of Fraud Prevention

  • Dennis Lormel, former FBI Chief of Financial Crimes Division

  • Rick Small, BB&T, VP Director of Financial Crimes

Register on Eventbrite