John Moody is a native of the greater Cleveland Ohio area and an accomplished CAMS professional. With a bachelor's degree in accounting from the University of Akron and a CRCM from the Institute of Certified Bankers, Moody's career covers a wide-banking background. He specializes in...

Lynn Na Li is an experienced anti-money laundering (AML) professional with over 13 years of related experience. In 2012, she received her Certified Anti-Money Laundering Specialist (CAMS) certification. She has worked in leading international banks, such as Mitsubishi, Sumitomo, BEA, and has headed AML departments....

Rasheed A. Alanesi is the assistant general and compliance manager at Yemen Kuwait Bank and the head of the Compliance Committee of Yemen Bank Association. He is a member of the National Committee for anti-money laundering and counter-terrorist financing (AML/CTF) and a member of the...