About AML & Fraud Advisors

The firm comprises former BSA officers, Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialists (CAMS), and Certified Financial Crime Specialists (CFCS). With over a decade of experience working in both small and large banks, the team brings a wealth of industry knowledge and a deep understanding of regulatory requirements. This expertise is dedicated to helping organizations enhance their compliance programs and effectively manage financial crime risks.