Cindy Scotland was appointed managing director of the Cayman Islands Monetary Authority in June 2000. As the singular regulatory body of financial services in the Cayman Islands, the Cayman Islands Monetary Authority plays a crucial role in the economic success and stability of financial services...

Becky H. Gondosch, CAMS is senior vice president and director, anti-money laundering (AML) operations and transformation at KeyBank. In this role, Gondosch leads a team of more than 250 AML professionals responsible for executing enterprise-wide assessments of Bank Secrecy Act/anti-money laundering risk. Her primary focus...

Darcy Allen has over 25 years of anti-money laundering (AML) experience spanning government, consulting, banking and retail. Allen started his AML career with the Canadian government, working within the Canada Border Services Agency. He led a national team of customs intelligence and investigations officers jointly...