Yevgeniya Balyasna-Hooghiemstra was trained as a lawyer in Ukraine. She gained broad anti-money laundering (AML) compliance experience in the last 20 years by working within the banking sector of the Netherlands. Since 2014, Balyasna-Hooghiemstra has offered AML compliance consultancy and training services through her own...

Latha Venkataraman is a certified anti-money laundering (AML) and compliance professional with over 13 years of experience in financial crimes compliance. She has acquired extensive banking and compliance experience and has gained valuable insight into financial crimes compliance training, policies, reviews, investigations and more. Having...

Alison K. Jimenez is president of Dynamic Securities Analytics, Inc., where she utilizes her extensive background in the financial industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud and anti-money laundering (AML). Jimenez's expertise centers on the quantitative analysis...