Dan Boylan

Principal

‍KPMG

Principal

‍KPMG

#banksecrecyact #aml #fraud

#NorthAmerica

Daniel is a Principal in KPMG’s Advisory Forensic Department. He is highly seasoned Financial Crimes Professional with 26 years of experience in Anti-Money Laundering (AML) / Counter-Terrorist Financi

James Mcpherson

Director & Counsel

‍Credit Agricole Corporate and Investment Bank

Director & Counsel

‍Credit Agricole Corporate and Investment Bank

#emergingmarkets #banksecrecyact

#NorthAmerica

James McPherson is Director & Counsel at Credit Agricole Corporate and Investment Bank in New York. He is a member of the Regulatory Group and his work includes reviewing and negotiating a broad rang

Kevin Choi

Managing Director

‍Sumitomo Mitsui Banking Corporation

Managing Director

‍Sumitomo Mitsui Banking Corporation

#aml #banksecrecyact #privateinvestigations

#NorthAmerica

Kevin has over 20 years of compliance experience in wholesale, corporate, retail and private banking, Kevin currently serves as the Deputy BSA Officer for Sumitomo Mitsui Banking Corp (SMBC) New York

Kyle Armstrong

Director of Law Enforcement Relations

‍TRM Labs

Director of Law Enforcement Relations

‍TRM Labs

#blockchainanalysis #banksecrecyact

#NorthAmerica

Working with public sector partners to identify, disrupt, and mitigate illicit use of virtual currency. After several years investigating illicit finance at FBI, I had opportunity to manage FBI's most