Asif Sardar is senior manager within Protiviti’s Regulatory Risk Practice. Sardar has over eight years of anti-money laundering (AML) experience where he has led and managed large-scale full-scope AML audits and AML remediation projects for various large domestic and international financial institutions, including retail banks,...

Christianne Lynn Rush is currently a content specialist on the Financial Crimes Compliance and Regulatory Compliance Education Team at HSBC. In her role, Rush helps to develop and to facilitate targeted educational solutions for the lines of business and compliance officers on topics relating to...

Kathe M. Dunne is an accomplished professional with over 30 years in the financial services arena, working in private industry, financial institutions and financial servicing organizations primarily in the areas of Bank Secrecy Act/anti-money laundering (BSA/AML) compliance, risk management, product management and product development, training/training...

Martin Dilly, CAMS-Audit, is currently a director of AML Solutions, New Zealand’s leading specialist anti-money laundering/combating financial terrorism (AML/CFT) consultancy. Dilly has consulted full time as an AML/CFT specialist since June 2012. In that time, he has assisted a wide range of entities including registered...

Amanda Williford is the director of gaming compliance for MGM Resorts International where she currently oversees daily operations in the Title 31 Audit Department for the company’s 10 properties located in Las Vegas. She has been working in the Casino Title 31 industry for the...