Raymond “Ray” Villanueva, CAMS, is the director of investigations at Kaufman Rossin. He has more than 29 years of law enforcement and investigative experience, with an emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions and anti-fraud, as well as international collaboration and...

Two teams—conveniently named Branch A and B—comprise the Internal Revenue Service Criminal Investigation’s (IRS-CI) International Operations Team. William “Willie” Rondon serves as the Branch B director. He oversees a team of regional attaches in Latin America, the Caribbean, Asia and Eastern Europe who work with...

Éric Lachapelle is a partner in Regulatory Compliance and a national leader in the Financial Crimes department at KPMG in Canada. He is recognized by the industry and his peers as an expert in anti-financial crime, including fraud, anti-money laundering, corruption, economic sanctions, the common...