Illicit Finance
- Honorable Bill Huizenga, Member of US Congress
- Honorable Alejo Campos, Director of Crime Stoppers in South America and the Caribbean, Panama
- Honorable Hennie Verbeek Kusters, Chair of The Egmont Group, The Netherlands
- Honorable Mariano Federici, VP of K2/FIN, former President of the FIU, Argentina
- Honorable J.R. Helmig, SAS
- Honorable Joseph Humire, President, Center for Free Secure Society
- Honorable Rodolfo Samuda, Director of the Customs Authority, Panama