Ask the AFC Guru

Would you like to have your questions about anti-financial crime (AFC) and the profession at large answered personally by an experienced AFC authority? Ask the AFC Guru provides an avenue for ACAMS members to do just that! Readers can submit their questions for that month’s Guru via the ACAMS Today LinkedIn page and the Guru’s expert answers are posted a week later on and the ACAMS Today and ACAMS LinkedIn pages.

Experts selected as featured Gurus are drawn from ACAMS’ wellspring of knowledgeable AFC professionals, including our Thought Leadership team and ACAMS Today editorial committees—as well as ACAMS members, conference speakers and members from the ACAMS Today contributors’ list. Be sure to check the ACAMS Today LinkedIn page to learn more about our Gurus and when to submit your questions!

Sanjeev Menon

Anti-financial crime (AFC) guru Sanjeev Menon, managing director of Madison Davis’s Legal and Compliance Practice Area, specializes in executive recruitment and provides staffing and workforce solutions to compliance and anti-financial crime (AFC) clients. Menon, who is an ASA Certified Staffing Professional and holds a Society...