Saskia Rietbroek, Partner at AML Services International
Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a multimedia training firm in financial crime risk management. She serves on the ACAMS Certification Taskforce, and formerly on the ACAMS Advisory Board and Editorial Board of Money Laundering Alert. She conducts AML/OFAC audits for financial institutions in the US and Latin America. She frequently speaks at money conferences and seminars on a variety of topics.

Martin Woods, Managing Director at Hermes Forensic Solutions
Woods is the Managing Director of Hermes Forensic Solutions Ltd. a boutique financial crime consultancy business based in London. He is an experienced fraud investigator and anti-money laundering (AML) practitioner. A former detective who imprisoned money launderers and fraudsters; he knows how they operate and think. He now applies that knowledge in the regulated sector and is an innovator in financial crime and AML systems and controls. He has been highly commended by regulators and is internationally recognised as an outstanding presenter and trainer. He was the man who blew the whistle at Wachovia bank when he saw suspicious transactions from Mexican casas de cambio. He subsequently testified against the bank at a grand jury hearing in Miami. In 2009, Woods worked with the police in London to develop the best in class counter terrorist finance training. In 2010 he wrote the wholesale markets training module for the International compliance Association’s Financial Crime Certificate.

David B. Chenkin, Esq. , Partner, Zeichner Ellman & Krause LLP
David B. Chenkin is a partner in the New York office of law firm Zeichner Ellman & Krause, LLP ("ZEK"), and a Certified Anti-Money Laundering Specialist. David is a member of ZEK's management committee, and is the Firm's administrative partner. As a litigator, David represents major financial institutions and other clients in civil, criminal, regulatory and compliance related matters. He heads the Firm's anti-money laundering and Bank Secrecy Act compliance practice area, and represents clients in connection with investigations initiated by Congress and by federal, state and local prosecutors and regulators. In addition, David handles confidential internal investigations for clients facing potential civil, criminal and regulatory exposure. David frequently speaks on these issues at conferences which are attended by regulators, members of the financial services industry and law enforcement.