Mara McLaughlin has over 20 years of diversified experience as an investigator. She began her career investigating integrity issues in the workplace, workers compensation and disability claims, general and auto liability claims, labor issues, background investigations and countless insurance fraud cases. She then transitioned into...

Andrew Findlay, vice president of compliance at Station Casinos, was hired in November 2003 to build a comprehensive anti-money laundering (AML) program after the company received penalties for program deficiencies. Findlay has more than 20 years of casino AML compliance experience and is responsible for...

Ryan Hodge is the financial intelligence unit (FIU) director for Dwolla, a burgeoning payment network company. In this role, he built the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) programs in a fast-paced regulatory environment, and also integrated fraud and BSA...

Stephen Gray is currently an anti-money laundering (AML) and financial crime compliance manager with Elavon Financial Services (a U.S. Bank Company) in their European HQ in Dublin. With almost 20 years of experience in the Irish financial services sector, Gray initially worked in operations and...