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