Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...

Becki LaPorte is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering anti-money laundering, Know Your Customer, and sanctions matters. Becki brings nearly 25 years of financial crime compliance and business experience, including conducting investigations, developing and delivering comprehensive training, and consulting on program design, development, and implementation. Most recently Becki operated her own consulting firm...