Christine Feldpausch is currently a compliance officer at Cary Street Partners LLC, an investment banking and wealth management firm in Richmond, Virgina. Her duties include supporting the firm’s AML and Fraud Detection Programs. Feldpausch also assists in managing the AML and compliance training of the...

Will Voorhees is the director of the Financial Intelligence Unit at SVB Financial Group, a Silicon Valley-based, international financial institution that serves technology, life science and venture capital markets. SVB operates globally with offices in the U.S., UK, Cayman Islands, India, Israel and China. Voorhees...

Chris Wilson is a partner with Deloitte & Touche Financial Advisory Services in Hong Kong and the anti-money laundering/sanctions ser-vices leader for Hong Kong, China. Prior to joining Deloitte & Touche, he was the regional vice president and head of money laundering prevention for GE...

Al Demeter is a former criminal investigator of the U.S. Treasury Department, Criminal Investigation Division where he served as a special agent and in various management roles over his 28 and a half year career. He was previously the special agent in charge of the...