2026 Conferences / The Experience: BSA | Payments | Financial Crimes

Speakers

David Brant

Special Agent
Office of Investigation, Office of Inspector General

Christopher Cox

Special Agent
U.S. Department of Treasury, Office of Inspector General

John Douglas

Outreach Director, Supervision & Regulation Division
Federal Reserve Bank of Atlanta

Chris Hersey

Senior Special Agent
U.S. Department of the Treasury, Office of Inspector General

Nora Huffman

Senior Stakeholder Liaison
Internal Revenue Service

Dulce Jerez

BSA/AML Lead Expert, Southern and Northeastern Districts
Office of the Comptroller of the Currency

Ian Mitchell

Founder and Board Chair
The Knoble

David Peterson

Chief Innovation Officer
First National Bankers Bank

Mathew Robinson

Director for Supervision
Department of Banking and Finance

Scott Rosenbaum, CPA, CFE, APRP, CAFP

Director - Regulatory Compliance, Payments, and Financial Crimes
Stout

Kelly Rozier, AAP, APRP

Manager - Regulatory Compliance, Payments, and Financial Crimes
Stout

Brad Rustin

Partner, Financial Services Regulatory Practice
Nelson & Mullins

Terri Sands, CAMS-Audit, CFE, ACT, AAP

Managing Director - Regulatory Compliance, Payments, and Financial Crimes
Stout

Charu Sharma

Cofounder and CEO
Fenrock AI: AI Agents for Financial Crime Compliance

Michael Sharma

Cofounder and CTO
Fenrock AI: AI Agents for Financial Crime Compliance

Patrick Smith

Senior Vice President of Fraud Operations
American Bankers Association

Parker Still

Senior Special Agent
Federal Bureau of Investigation

Gary Warner

Director of Threat Intelligence
DarkTower