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 the spectrum of financial crime matters. Becki brings more than 25 years of financial crime compliance and business experience. She spent several years working in the banking industry before transitioning her career to the securities industry. She served as an Associate Director and Lead...