Trish Emerson is the senior director for Ally Financial, Inc.’s Enterprise AML Investigations Team where she is responsible for all anti-money laundering (AML) and terrorist financing investigations, as well as other compliance activities. Before joining Ally, Emerson was the AML investigations manager for the Wachovia/Wells...

Michael Slover is the vice president, chief Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions officer for Discover Financial Services. Since July 2015, he has been responsible for managing the company’s global BSA/AML, counter-terrorist financing and the Office of Foreign Assets Control Sanctions screening programs, which...

Tatiana Turculet has been working in consulting since 2014 after joining Deloitte’s Risk Advisory Department. She has been involved in highly complex audit, regulatory and forensic projects with top-tier banks in Frankfurt am Main, Germany. In addition, Turculet has experience in banking and financial compliance,...