Håkan Källåker is a senior banker in Sweden with 40 years of banking experience. Källåker is a former executive vice president of Swedbank. His previous roles were as CEO, advisor and head of reconstruction of banks and financial institutions with a focus on Latvia, Lithuania...

Ms. Tsai, Pei-Ling is the prosecutor of the Taiwan Ministry of Justice Department of Prosecutorial Affairs. Ms. Tsai has extensive legal experience in economic, tax and financial crime, anti-money laundering and counterterrorist financing, confiscation of criminal law, counterfeit money, trade secrets, intellectual property rights, as...

Tanya McCartney is a respected leading voice in the development of a strategic plan for the economic sustainability of the Bahamian financial services sector. She has been recognized as an important contributor who facilitates collaboration between the private sector and policymakers regarding global regulatory initiatives...

Melissa Jameson is a director at PwC’s financial crimes unit with over a decade of anti-money laundering (AML) and sanctions compliance experience within the financial services and federal government sectors. Jameson is skilled at providing regulatory response support to financial institutions (FIs) under remediation, as...