ACFCS Member Spotlight: For PwC India AML leader Dhruv Chawla, compliance success a mix of regulatory responsiveness, investigator ingenuity, enduring empathy
The Skinny: As a partner at one of the world’s largest financial services consulting and audit firms, Dhruv Chawla is.....
ACFCS Member Spotlight: For Charles Delingpole, Founder, CEO of ComplyAdvantage, unexpected stint as AML officer leads to new career, regtech company
The Skinny: Serial technology entrepreneur Charles Delingpole already knew that starting a company – any company – was hard. He.....
ACFCS Member Spotlight: For Thomson Reuters’ Amanda DuPont, children’s ability to be ‘curious, fearless’ in face of challenges inspires, guides fincrime fight
The Skinny: When it comes to finding a source of inspiration, for Amanda DuPont, a public records product expert at.....
For Abrigo’s Andres Tapia, flair for floral design, composition translates easily to skills needed to craft AML programs, balance risks, resources, results
The Skinny: While colleagues might know Andres Tapia as being an artist when it comes to designing fincrime compliance programs,.....
ACFCS Member Spotlight: A strong sense of justice, passion to inspire leads to career fighting crime as prosecutor, journalist, compliance thought leader for Gina Jurva
The Skinny: In this ACFCS Member Spotlight, Gina Jurva, an attorney and Manager for Market Intelligence & Enterprise Content-Corporates &.....
ACFCS Member Spotlight: For former CIA, White House cyber defender Matt Ashburn, countering digital brigands requires dynamic mix of curiosity, creativity, critical thinking
The Skinny:In this ACFCS Member Spotlight, a top cybersecurity thought leader shares some of his tips and tactics for success.....
Scholarship Spotlight: Countering human trafficking takes combination of learning criminal patterns, sharing knowledge, helping survivors rebuild, says Emily Bejarano
The Skinny: One of the winners of the ACFCS certification scholarship for fincrime professionals fighting human trafficking shares what drives.....
ACFCS Member Spotlight: For Diana Arreluce, curiosity, adaptability, key to learning, rising in fincrime compliance field
By Brian Monroe bmonroe@acfcs.org February 1, 2020 For Canadian resident Diana Arreluce, breaking into the financial crime compliance field could either.....
ACFCS Scholarship Spotlight: In quest to counter cypto crime, Amr Rashed works to build capacity, share understanding on how launderers, terror groups game virtual value
By Brian Monroe bmonroe@acfcs.org November 4, 2019 Amr Rashed deeply understands the duality of the nascent but burgeoning cryptocurrency sector. As.....