Introduction The year 2023 promises to be exciting for Fintech. On the upside, the web 3.0 economy is poised for significant growth as decentralization favors creatives and community with its lower costs and lower barriers to entry infrastructure. The downside will come in the form of more lawsuits, regulatory uncertainty, perpetuation of scams, and operating […]
Anne Walton
Anne Walton is a Senior Director in the Anti-Money Laundering division of J.S. Held’s Global Investigations practice. Anne specializes in building and monitoring anti money laundering (AML) and sanctions compliance programs. Her prior investigative and risk management experience involved evaluating financial crimes compliance (AML / BSA / OFAC) cyber and physical security policies and programs. Anne’s past clients include financial institutions in APAC, Europe, and the Middle East; Fortune 500 companies; Fintech; banks serving crypto firms; non-governmental organizations; and local, state, and federal government.
Her expertise also includes Know Your Customer (KYC) evaluations and file reviews and testing; due diligence investigations of entities and high-profile and high-net-worth individuals, physical security risk assessments of critical infrastructure, Department of Homeland Security (DHS) cybersecurity tabletop exercises, and training law enforcement and intelligence analysts via the DHS Advanced Analytic Technique Workshop.
Anne can be reached at [email protected] or +1 248-564-2301.