Thomas E Nollner

Mr. Nollner has more than 40 years of experience in AML/CFT financial institution supervision and consulting.  Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance...

Erik Vingelen Senior Vice President and BSA/AML/OFAC Officer, Banner Bank Erik is responsible for oversight and implementation of Banner’s BSA, AML and OFAC Sanctions programs. Prior to joining Banner in 2017, Erik held various roles in BSA management and Anti-Money...

Moyara Ruehsen

Moyara Ruehsen Certified anti-money laundering specialist Award-winning instructor Professor Ruehsen is an award-winning instructor, who has given guest lectures throughout the U.S. and overseas. She received three graduate degrees from Johns Hopkins University (MHS,...

Don Blaine

Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor Don L. Blainehas over 30 years of experience in BSA and regulatory compliance in the banking industry with banks ranging in size from community banks to money center banks. ...

Human trafficking survivor, author, speaker and social advocate, Timea Nagy, immigrated to Canada in 1998. Her nightmare unfolded in Toronto in that same year after arriving from Budapest, Hungary in the hopes of finding meaningful employment. The daughter of a...

Chris Pierre

Chris Pierre Managing Director The KeyNorth Group Since 2008 KeyNorth Group has been providing investigation and intelligence solutions to the Federal Government of Canada, corporations and individuals through our forensic investigation, training and consulting...
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