Pieter Rossouw has a LLM in Criminal law, and had a distinguished career as a public prosecutor and military law officer. As such he was involved in the investigation and prosecution of a number of serious and complex criminal matters as well as internal irregularities....

Chris Cuzzucoli joined Schwab in March 2010 as the AML/OFAC officer for Charles Schwab & Co., Inc., and was later appointed to the same position for Charles Schwab Bank and Charles Schwab Global Services, a money services business.  He is also the officer responsible for...

A dedicated governance, risk and compliance professional with both a practitioner and regulatory background, Lisa Kelaart-Courtney leads the Compliance Advisory Services division of Clyde & Co LLP, an international law firm with offices globally. Kelaart-Courtney and her team provide governance, compliance and risk consulting and...