• Derek N. Benner Managing Director, Federal Law Enforcement and Commercial Programs, Thomson Reuters Special Services LLC

• John J. Byrne, Esq., CAMS Executive Vice President, AML RightSource

• Tom Carpenter Senior Vice President, Senior Financial Crimes Director, Fifth Third Bank N.A.

• David B. Chenkin Managing Partner, Zeichner Ellman & Krause LLP

• Jim Dinkins President, Thomson Reuters Special Services

• Peter Edge Vice President of Corporate Security, Conduent

• Thomas French Advisory Industry Consultant, Fraud, SAS

• Lisa Grigg Chief of Enterprise Financial Crimes Compliance, US Bank

• Megan Hodge Executive Compliance Director, BSA/AML Officer, Ally Financial and Ally Bank

• Patrick J. Lechleitner Acting Executive Associate Director, Homeland Security Investigations

• Dennis Lormel Founder and President, DML Associates LLC

• Tyler Reynolds Senior Vice President and Senior Director for Enterprise Financial Crimes Compliance Operations, US Bank

• Rick Small Executive Vice President, Director of Financial Crimes Program, Truist

• Daniel D. Soto Chief Compliance Officer, Ally Financial Inc.

• David Stewart Global Lead Financial Services, Fraud & Security Intelligence Practice, SAS