Clemente Vazquez-Bello, Senior Partner, Gunster Yoakley & Stewart, P.A.
Adriano C. Volpini, Director of Corporate Security Itau, Unibanco, Brazil
Alfredo Aguila, Head of Compliance for Global Private Banking, Asset Management and Insurance Division, Santander Group, Spain
Amy Rudnick, Partner, Gibson, Dunn & Crutcher LLP
Andrés Carriquiry, President of the AML/CFT FELABAN Committee and Managing Director, Banco de la República Oriental del Uruguay
Carl A. Fornaris, Shareholder, Greenberg Traurig, P.A.
Catherine Stahlmann, Director, Deputy US AML Leader, PwC LLP
Darren Donovan, Principal, KPMG
David Hernandez, Chief Risk Officer, BAC Florida Bank
Jamal El-Hindi, Associate Director Regulatory Policy and Programs Division, FinCEN
James Stubbs, Managing Director, Global AML Co-Head, Citi
Jeff Horowitz Managing Director and Chief Compliance Officer, Pershing LLC
Jim Richards, EVP/BSA Officer, Wells Fargo & Company
John Wagner, Director, BSA/AML Compliance, Office of the Comptroller of the Currency
Julia A. Mold, Global Financial Institutions Compliance, Latin America & Caribbean, Fifth Third Bank
Lisa D. Arquette, Associate Director Division of Supervision & Consumer Protection, Federal Deposit Insurance Corporation
Lisa M. Grigg, Managing Director, BSA Officer, Bank of America
Lynne Federman, Regional Head, Financial Crime Risk, Standard Chartered Bank
Michele Fernandez, VP Compliance Officer, Banco de Credito e Inversiones
Robert Targ, Partner, Diaz Reus and Targ LLP
Sergio Alvarez-Mena III, Executive Director, Morgan Stanley Private Wealth Management
Suzanne Williams, Manager, Compliance Section Board of Governors of the Federal Reserve System
Sven Stumbauer, Managing Director, Practice Lead Miami and Latin America, Veris Consulting, Inc.
William D. Langford, Jr. General Counsel for Global Compliance and Regulatory Management, JPMorgan Chase & Co.