Top Advisors in the Field
Our Board is undeniably one of the most distinguished and experienced in the AML compliance field, having worked in scores of countries and on every aspect of money laundering. While the names of those on the board may not be familiar to the layperson, they should be instantly recognizable to the Chief Compliance Officers and Chief Anti-Money Laundering Officers of major international financial institutions around the world, many of whom have worked with or for these board members in the past. On the board are the former head of a federal law enforcement agency and the prominent head of a foreign law enforcement and anti-corruption agency, the former chief of the Department of Justice’s Asset Forfeiture and Money Laundering Section, former American representatives to the Financial Action Task Force. Our board members were instrumental in writing and promulgating many of the rules that govern financial institutions worldwide today.