Greg Ruppert is the chief of Charles Schwab Corporation’s Financial Crimes Investigations (FCI) group, which encompasses the enterprise-wide anti-money laundering (ALD), Office of Foreign Assets Control (OFAC), fraud prevention and investigative programs of the firm. Prior to joining Schwab in 2014, Ruppert spent over 17...

Zach Miller is the Bank Secrecy Act/anti-money laundering (BSA/AML) operations manager (deputy BSA officer) for Metro Bank, a retail banking institution in South Central Pennsylvania. Miller is responsible for managing the AML investigations, suspicious activity reporting, enhanced due diligence (EDD), currency transaction reporting, Office of...

Samuel Chukwuka Onyeka is head of the Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) Unit in the Inspectorate Directorate of National Insurance Commission in Nigeria. With over 20 years of experience in law, insurance and risk management, Onyeka is undoubtedly among the leading resources in the insurance sector...

Michael Amo is currently engaged with Promontory Financial Group in a variety of Bank Secrecy Act/anti-money laundering (BSA/AML) regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, Office of Foreign Assets Control (OFAC), risk assessment, know your customer...