ACAMS Greater Boston Chapter March 2024 Event: Career Tracks in Financial Crime
Mar
7
2024
Date: March 7, 2024
Time: 4:30PM - 6:30PM (EST)
Location: Boston University Law School, Barristers Hall, Ground Floor, 765 Commonwealth Ave. Boston, 02115
This event aims to provide perspectives on careers in financial crime through a panel discussion with individuals with varying backgrounds in the field of financial crime. We will also provide for a Q&A session to allow the panellists to address questions and provide additional advice and insights.
Speakers
Cory S. Flashner
Panelist
Cory S. Flashner is a Mintz Member and former federal and state prosecutor whose white collar defense practice includes advising clients on securities and anti-money laundering laws and regulations.
Dave Tesconi
Moderator
Business Risk and Controls Director Bank Technology Data and Transformation, USAA
JD DiThomas
Panelist
Director of Compliance and Data Privacy, Federal Reserve Bank of Boston
Karianne Golemme
Panelist
SVP Director of Financial Crimes, BSA Officer, Rockland Trust
Joan Pilsmaker
Panelist
AML Manager, Encore Boston Harbor
Dave Thibeault
Panelist
Data, Markets, Corporate (DMC) Technology | Compliance Technology Vice President, Senior Compliance Technology Business Analyst, State Street