Best Practices AML/CTF

  • Honorable Bill Cassidy, US Senate
  • Sir David Amess , MP, United Kingdom, Member of the Panel of Chairs
  • Hon. Mariano Federici, Managing Director, k2 Integrity and former chair of the Egmont Group
  • Mr. Alejo Campos, Regional Director / CEO, Caribbean, Bermuda and Latin America Crime Stoppers
  • Mr. David Stewart, Director, Financial Services Industry, Fraud & Security Intelligence, SAS Institute
  • Hon. Andreas Frank, AML/CFT advisor for the Bundestag, Council of Europe and the European Parliament