By Chris Simpkins, BSA/OFAC Officer, Arvest Bank

By Erik Obermeier, SVP, Head of Financial Crimes Compliance Advisory Services, Texas Capital Bank

By Alex Jimenez, Vice President, Sr. Strategist, Zions Bancorporation

By John Ebner, National Managing Partner - Audit, KPMG LLP And Roger O’Donnell, Audit Partner, Global Data & Analytics Lead, KPMG LLP

By Sara Rountree, SVP Digital Strategy, Union Bank & Trust

By Terry Rodrick, VP of Cards & Payments, First Tech Federal Credit Union

By Guy Berg, Vice President, Payments, Standards, and Outreach Group, Federal Reserve Bank of Minneapolis

By Seth Goodman, Director, North America Product Head, Citi Commercial Cards, Citi

By Debbie Crowder, Executive Vice President, Head of Branch & Premier Banking, SunTrust Bank

By Zahid Afzal, CEO, Home Savings