Stuart Berman began his career as a securities enforcement auditor with the Illinois Securities Department. As an auditor, he specialized in detecting promissory note Ponzi schemes and worked on several multi-million dollar schemes. Berman used this experience toward what would be a long and successful...

Elisa Castrolugo, a former federal criminal prosecutor and immigration judge, is an international legal consultant in the areas of anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery, anti-corruption, compliance, international cooperation and EU data privacy law.  Castrolugo joined the U.S. Department of Justice (DOJ) in 2005...

Andrew McDonald served over 30 years with the Metropolitan Police Service, of which 20 years were with specialist covert and overt operations within counter-terrorist or organized crime teams at New Scotland Yard. He retired in January 2017 as head of specialist investigations of the U.K....

Kent Stern is the director and lead data-mining architect for CodeCenters International. In 1987, he started the company with a small team of engineers who specialized in designing software for aircraft, ship and container routing. Today, most of his time is spent auditing machine learning...