Scott Karem began his career in military law enforcement after graduating from the University of Louisville in 1995. After leaving the service, Karem began working in the banking industry with JPMorgan Chase. Karem served in numerous leadership positions and left JPMorgan Global Wealth Management as...

Dominic Hurtubise joined Desjardins Group (the largest cooperative financial group in Canada) in 2014. As a compliance director, he is responsible for the development, implementation and maintenance of the surveillance systems related to anti-money laundering and counter-terrorist financing. Before joining Desjardins Group, Hurtubise worked at...

Mustapha Bouzizoua joined HSBC Private Bank (France) in 2014. He is a financial crimes compliance officer (focusing on anti-money laundering/counter-terrorist financing [AML/CTF], sanctions, and anti-bribery and corruption) within the HSBC Private Bank (France), which provides a wide range of wealth management products and services for...