Faculty
Clark Abrams
Chief, Money Laundering and Financial Investigations Unit,
Special Narcotics Prosecutor for the City of New York
Guy Ben-Ami
Carter Ledyard
Henry Balani
Global Head of Industry & Regulatory Affairs,
Encompass Corporation
Wendy Butler Curtis
Orrick, Herrington & Sutcliffe LLP
Azish Filabi
Executive Director, American College Cary M. Maguire
Center for Ethics in Financial Services
Katherine Forrest
Paul Weiss
Elizabeth “Lili” Kudirka
Special Agent, New York Federal Bureau of Investigation
Robert Mahari
Harvard Law School and MIT Media Lab
Ian McDougall
Executive Vice President and General Counsel, LexisNexis
Yolanda D. McGill
Vice President, Policy and Government Affairs at Zest AI
Harut Minasian
Judicial Law Clerk, U.S. District Court, Western District of Texas
Gordon Moodie
Chief Product Officer at Harvey
Steven Seitz
Director, Federal Insurance Office, US Department of Treasury
Liat Shetret
Director of Global Policy and Regulation at Elliptic
Tiffany Smith
WilmerHale
Ali Vahdat
Applied Research Manager (NLP/ML), Thomson Reuters, Toronto, Ontario, Canada
Jerome Walker
Jerome Walker PLLC