Conference Task Force
The 2010 conference program was created with the invaluable guidance and expert advice of the following group of leaders who generously provided their time and support in developing this year’s curriculum.
| Jeffrey Sklar, CAMS, Co-Chair Managing Director SHC Consulting Group |
| Nancy J. Saur, CAMS, Co-Chair Regional Head of Compliance and Risk Management (Caribbean) ATC Group N.V. |
| Tariq M. Ali, CAMS Managing Director Trident Financial |
| Charles Bates Compliance Attorney Bay 101 Compliance |
| Gladys M. Castellano, CAMS BSA Manager Banco Santander Puerto Rico |
| Vasilios Chrisos, CAMS Senior Manager Ernst & Young |
| Garry Clement, CFE, CAMS, AMLP President and CEO Clement Advisory Group |
| Ross Delston Attorney & Consultant GlobalAML.com |
| Barry D. Emmert, CAMS Senior Vice President/Deputy Head of AML Royal Bank of Scotland |
| John Everett, CAMS Consultant Laurent |
| Al Gillum, CAMS President Advanced Compliance Technologies |
| Robert Goldfinger, CAMS Director Fraud/AML Markets Pegasystems |
| Carlos C. Gutierrez, CAMS Executive Director JWIC Global Consultants |
| Rainer Hoerning, CAMS Senior Compliance Officer Credit Suisse |
| Sandy Lenoir, CAMS Deputy AML Officer Société Générale |
| Thomas E. Nollner, CAMS Resident Advisor, Office of Technical Assistance DAB Central Bank |
| Karen O’Brien, CAMS Managing Partner Global Compliance Solutions |
| Perla Ortiz, CAMS Chief Compliance Officer Commonwealth Foreign Exchange |
| Deborah Pavelka Professor, Chairman Roosevelt University |
| Martin Prego, CAMS Senior Vice President — Head of Compliance Espirito Santo Bank |
| John F. Walsh President and Chief Executive Officer SightSpan |