Speakers

Elizabeth Callan is a leading voice in financial crime compliance, with 25 years across intelligence, law enforcement, and the private sector. At SymphonyAI, she drives AI-led strategy to help global institutions detect and prevent sanctions evasion and money laundering. She previously served as a Senior Intelligence Analyst at the CIA and Treasury, where she shaped Section 311 designations and advised OFAC and FinCEN leadership. She also led DEA money laundering investigations and designed AML and sanctions programs for financial institutions. She teaches AML and sanctions courses at the university level and holds a master's in economics and CAMS-FCI certification.