Sandra Edun-Watler is an attorney-at-law and the head of the compliance and reporting services for Mourant Governance Services in the Cayman Islands. In this role, she provides anti-money laundering (AML) and automatic exchange of information reporting as well as compliance officer services to Cayman Islands...

Muhammad Rizwan Khan was recognized for his dedication to the anti-financial crime field. Khan has achieved several compliance certifications from ACAMS, including Certified Anti-Money Laundering Specialist (CAMS), Certified Transaction Monitoring Associate (CTMA), Certified Know Your Customer Associate (CKYCA), Certified Global Sanctions Specialist (CGSS) and Advanced...

Howard Spieler, co-chair of the ACAMS New York Chapter, has nearly 20 years of compliance-related experience. Throughout his career, he has provided guidance and oversight to businesses and other stakeholders on their applicable legal, regulatory and policy requirements in anti-financial crime and other compliance risk...