Building Your Financial Crime Guide

Much like Survivor, in the global fight against financial crime, the key is to outwit, outlast, and outplay opponents, or in this case, bad actors. While anti-money laundering regulations and terrorist financing concerns may seem like a dramatic, producer-driven plot line for most, finance professionals of all stripes need to pay close attention to their role in recognizing fraud before it’s too late.

CFO Brew sits down with Annemarie McAvoy, CEO and Founder of Clovis Quantum Solutions LLC, to get her take on building robust compliance programs as an essential strategy in fighting financial crime.