Jane Bell joined SAS as an industry consultant in the Risk, Fraud and Compliance Solutions practice in 2023 after working in the banking industry for 20 years, including 15 years of direct experience in front-line anti-money laundering and fraud detection as a subject-matter expert in...

Jinisha Bhatt is the founder of Canada Anti-Human Trafficking Consortium (CAHTC) and an anti-financial crime investigator positioned at the intersection of anti-money laundering and human trafficking (HT). She specializes in multijurisdictional fraud, money laundering and HT investigations in the credit union and financial technology sphere....

Dr. Ilia Kolochenko is a Swiss cybersecurity and cybercrime investigations expert and a lawyer specialized in data protection and privacy law. He currently serves as CEO at ImmuniWeb, a global cybersecurity and compliance company serving over 1,000 enterprise customers from more than 50 countries. Kolochenko...