Jennifer Haines' career in AML has spanned various roles and countries. Haines is a global anti-money laundering manager at TD Bank Group in Toronto, Ontario supporting TD Wealth businesses to help ensure AML compliance with regulatory requirements and expectations. Prior to joining TD Bank Group,...

Mercy Buku joined Safaricom Limited in December 2010 as the senior manager, money laundering reporting officer, and is charged with the responsibility for overseeing the anti-money laundering function for M-pesa and related financial services offered by Safaricom Limited, which is a mobile telephone network and...

Linda Roybal is an executive director of JP Morgan Chase and currently the AML training director for the company. Together with her team, Roybal leads the design, development and execution of AML training initiatives across the company including mandatory courses, AML curriculums, competency standards and...