Martine Beamon
Partner
Davis Polk

Kendall Day
Partner
Gibson Dunn

Peter L. Cooch
Deputy Assistant Attorney General for Appeals & Accountability, National Fraud Enforcement Division
US Department of Justice

Nicholas J. Schilling Jr.
Deputy Assistant Attorney General for Tax & Trade, National Fraud Enforcement Division
US Department of Justice

Jaclyn Barnao
Managing Director, Head of Americas Litigation
UBS

Sean Boyce
Chief Counsel
FinCEN, US Department of Treasury

Deborah Connor
Partner
Morrison & Foerster

Courtney Dankworth
Partner
Debevoise & Plimpton

Amy Feagles
Partner
Gibson Dunn

Michael Grady
Chief - Bank Integrity Unit
United States Department of Justice

Nicholas J. Schilling Jr.
Deputy Assistant Attorney General for Tax & Trade, National Fraud Enforcement Division
US Department of Justice

Rich Kando
Partner & Managing Director
AlixPartners

Peter L. Cooch
Deputy Assistant Attorney General for Appeals & Accountability, National Fraud Enforcement Division
US Department of Justice

David Lee
Global Head of Sanctions & Interdictions Strategy and Digital Assets Compliance Leader
Western Union

Neil MacBride
Partner
Davis Polk

Gabriel O'Malley
Executive Deputy Superintendent of Consumer Protection and Financial Enforcement
New York Department of Financial Services