Past Speakers
Carole House
Special Advisor for Cybersecurity and Critical Infrastructure Policy National Security Council, The White House
Young Lee
Director for Financial Transparency and Regulatory Policy Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury
Trevor Dewar
Assistant Director, California Department of Justice (DOJ), Burau of Gambling Control (BGC)
Tyler R. Hatcher
Special Agent in Charge (SAC) IRS-Criminal Investigation’s Los Angeles Field Office
Rollin Badal
Chief of the Money Services Businesses and Non-Bank Financial Institutions Section FinCEN’s Enforcement and Compliance Division
Jeff Mitchell
Assistant U.S. Attorney Major Frauds Section of the U.S. Attorney’s Office in Los Angeles
Elizabeth Coats
Sanctions Compliance Officer U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Samuel Barnett
Policy Advisor U.S. Treasury Department’s Office of Terrorist Financing and Financial Crimes (TFFC)
Devon Corneal
Associate Dean for Academics Gaming, Hospitality, Entertainment, and Sports Law | Seton Hall University School of Law
