(In order of appearance)
"Policymakers’ Perspectives on Regulatory and Enforcement Developments Affecting Internationally Active Banks"
Senior Counsel for BSA/AML
Office of the Comptroller of the Currency
"Meeting the Key BSA/AML Challenges for Internationally Active Banks in Today’s Environment"
Promontory Financial Group LLC
Michael A. Mancusi
Kilpatrick Townsend & Stockton LLP
Ellen S. Zimiles
Global Head of Investigations & Compliance