Atuweni Juwayeyi-Agbermodji is a member of the Malawi Bar Association. She holds a master’s in public international law and is a Certified Anti-Money Laundering Specialist. She is currently pursuing a master’s in anti-corruption compliance and collective action with the International Anti-Corruption Academy in Laxenburg, Austria....

Antonio Riggio graduated with a Bachelor of Science from the University of Miami and a Juris Doctor, magna cum laude, from Southwestern Law School. Riggio passed the California and New York bar exam. He began his career as a Bank Secrecy Act/anti-money laundering (BSA/AML) consultant...

Oscar J. Minter, CAMS is the anti-money laundering (AML) and payment card industry (PCI) compliance auditor for AAA Colorado. He is responsible to ensure the company provides the education, training and tools for their employees to be effective in complying with AML and PCI. To...

Angel Nguyen Swift, CAMS is vice president of compliance and financial crimes solutions at Enigma, an operational data management and intelligence company headquartered in New York City. Nguyen Swift recently joined Enigma from American Express, where she served as the vice president of the global...