List of Independent Compliance Monitors for
Active Fraud Section Monitorships
| Name of Monitor | Name of Company | Year Appointed | Unit |
| William Stellmach and Rita Molesworth | The Bank of Nova Scotia | 2021 | MIMF |
| Andreas Pohlmann | Telefonaktiebolaget LM Ericsson | 2020 | FCPA |
| Frances McLeod | IAV GmbH | 2019 | MIMF |
| Leonard McCarthy | Mobile TeleSystems PJSC | 2019 | FCPA |
| Erin Sloane | Fresenius Medical Care AG & Co. KGaA | 2019 | FCPA |
| Martin Murphy | State Street Corporation | 2017 | MIMF |
| Jonny Frank | Deutsche Bank AG | 2016 | MIMF |
Updated November 4, 2021