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John
J. Byrne,
CAMS, Esq.,
Vice Chairman,
AML Rightsource
Koko
Ives,
Manager, BSA/AML Compliance Section, Division of Supervision and Regulation,
Federal Reserve Board
Christine
Ring,
CAMS,
Managing Director of AML/ ATF Assessment Program, AML and Compliance Division,
Office of the Superintendent of Financial Institutions (OSFI)