Tuesday, October 20, 2026
8:30 AM-9:00 AM
Welcome coffee and registration
9:00 AM-9:05 AM
GIR welcome remarks
9:05 AM-9:15 AM
Co-chairs’ opening remarks
Martine Beamon, Partner, Davis Polk
Kendall Day, Partner, Gibson Dunn
Kendall Day
Partner, Gibson Dunn
Martine Beamon
Partner, Davis Polk
9:15 AM-9:30 AM
Keynote address
9:30 AM-10:00 AM
Fireside chat
Kendall Day
Partner, Gibson Dunn
10:00 AM-11:00 AM
New frontiers in financial crime
- Lessons from recent money laundering and sanctions-adjacent resolutions
- Transaction monitoring gaps: where are firms most exposed?
- Prediction markets: a new frontier for AML risk?
- Emerging compliance challenges in complex payment ecosystems
Deborah Connor
Partner, Morrison & Foerster
Jaclyn Barnao
Managing Director, Head of Americas Litigation, UBS
Rich Kando
Partner & Managing Director, AlixPartners
Joseph Salama
Chief Compliance Officer, Coinbase
11:00 AM-11:30 AM
Networking break
11:30 AM-12:30 PM
AML enforcement: redrawing the line
- Enforcement priorities under a changing regulatory landscape
- Criminal, civil or administrative: how are authorities drawing the line?
- Platform liability and third-party exposure
- Recent developments shaping AML compliance and enforcement strategies
Neil MacBride
Partner, Davis Polk
Colin McDonald
Assistant Attorney General, National Fraud Enforcement Division, US Department of Justice
Gabriel O'Malley
Executive Deputy Superintendent of Consumer Protection and Financial Enforcement, New York Department of Financial Services
12:30 PM-1:30 PM
Networking lunch
1:30 PM-2:15 PM
Fireside chat
Martine Beamon
Partner, Davis Polk
2:15 PM-3:15 PM
States, sanctions and shifting enforcement priorities
- Where are states stepping in as federal priorities shift?
- Sanctions designations beyond OFAC: what do they mean for compliance?
- When state and federal sanctions agendas diverge
- Lessons from recent state-led actions and settlements
Amy Feagles
Partner, Gibson Dunn
Courtney Dankworth
Partner, Debevoise & Plimpton
Edward Stein
Deputy Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), US Department of Treasury
3:15 PM-3:30 PM
Co-chairs’ closing remarks
Martine Beamon, Partner, Davis Polk
Kendall Day, Partner, Gibson Dunn
Kendall Day
Partner, Gibson Dunn
Martine Beamon
Partner, Davis Polk
