- JOHN J. BYRNE, CAMS
Chair of the ACAMS Advisory Board and Regulatory Relations Executive at Bank of America in Washington, D.C. He is responsible for working with regulators, analysing regulatory policy, and reporting and examination management for the enterprise. Previously, he held various positions with the American Bankers Association, including director of the Association’s Center for Regulatory Compliance.
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- DAVID T. CLARK, CAMS
Senior Global AML Advisory and Analysis Officer for Client Acceptance and Anti-Money Laundering, ABN AMRO, London. His current role includes managing the AML advisory relationship with the 15 countries in the Asia Pacific region, the bank’s internal financial intelligence unit and content development for AML/CFT trainings. He was involved in revising the CAMS Examination and in preparing the CAMS Examination Preparation Online Course.
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- PETER GREEN, CAMS
Chief Money Laundering Reporting Officer, BNP Paribas Group, Paris. Previously, he held posts including General Inspection, Private Banking and Financial Institutions with responsibility for banking relationships in Asia. Since 1981, Peter has held appointments in Hong Kong, Nigeria, and more recently in the Philippines as Head of Territory.
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- RAINER G. HOERNING, CAMS
Senior Compliance Officer and Vice President, Credit Suisse, London. He assists the Global AML Compliance Director and is responsible for ensuring bank-wide compliance with laws, regulations, international standards and internal policies. He represents Credit Suisse in the Wolfsberg Group and was previously an advisor at Citizens Financial Group’s FIU in Rhode Island, USA.
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- MARKUS SCHULZ
Chief Compliance Officer, Global Life and Banking and Global Head Financial Crime, for Zurich Insurance in London. Markus joined Zurich in January, 2008, after 13 years at ABN AMRO Bank, where he held various senior global compliance positions, including Global head compliance service center and COO AML compliance.
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- KILIAN STRAUSS
Senior Programme Officer at the Office of the Coordinator of Economic and Environmental Activities of the OSCE in Vienna, where he is in charge of project development and management with a particular focus on combating corruption, money laundering and terrorist financing. He is an expert on Eastern Europe and economies in transition.
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- UDO KARL WITTE
Consultant for World-Check in Germany. Mr. Witte recently joined World-Check after 36 years in WestLB, where he held various positions including assistant to the Chairman, Group AML Officer and positions in Credit, Group Audit, Treasury Control and Global Operations. He has been chairman of the European Banking Industry Committee (EBIC) Working Group on Anti-Money Laundering since 2003.
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