Daniel Vieira started his career as an external auditor working for one of the Big Four in Brazil. He joined the banking industry in 1997 as an internal auditor participating in jobs in all areas of the bank, including the international units. One of his...

Since 2008, Jaap van der Molen has directed his own company as managing director of VDM Global. Van der Molen specializes as an independent AML/CTF consultant and as a project/interim manager for the financial services industry. Van der Molen has successfully led and executed a...

As a supervision analyst with the National Credit Union Administration (NCUA), a federal financial regulatory agency, Mary Bashore's responsibilities include overall quality control and problem-solving processes. She advises field staff conducting AML examinations, and monitors over 1,600 institutions for compliance with the U.S. Bank Secrecy...