About Us

Our Tribe of AML Experts

We scoured the US financial services community for leading BSA/AML compliance practitioners. What we found were some of the industry's brightest minds, with years of experience leading BSA/AML Compliance programs and of working in the trenches to implement and transform internal compliance controls within large domestic and foreign financial institutions. Our tribe of AML experts includes a former Chief Compliance Officer for a large US financial institution and a Regional Head of Sanctions for a major European bank. The collective practical experience and learning gained by these experts have been distilled into the tools you'll have access to as a subscriber. We respect our experts' wishes to contribute important content anonymously, as they continue in the industry to do the critical work of protecting the banking system from financial crime.

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