Todd Porter, CAMS is a supervisory special agent at the FBI with over 20 years of national security and law enforcement experience in threat finance and transnational organized crime (TOC). Porter currently serves as the assistant chief of Strategic Partner Engagement in the FBI’s Counterterrorism...

Cheryl Alexander, CAMS, is the manager, anti-money laundering (AML) and privacy compliance, at Peoples Trust Company. She acts as one of the organization’s primary contacts for AML, counter-terrorist financing and privacy compliance, where she develops and updates policies and procedures, risk assessments and training programs,...

Suelan De Sormeaux’s career in the financial sector spans 14 years, 12 of which have been in the anti-money laundering (AML) compliance field. De Sormeaux is the manager, AML and regulatory monitoring, at Republic Bank Limited in Trinidad and Tobago. She supports senior management in...