Alex Egan, CAMS, is a director with Kaufman Rossin, a full-service public accounting and consulting firm, as well as a member of the ACAMS South Florida Chapter Board. Egan has years of experience in law enforcement (LE) and regulatory compliance environments with extensive exposure to...

Co-founder and chief anti-money laundering (AML) officer of Acceleron Bank (in formation), Sarah Beth Felix, CAMS, took the time to speak to ACAMS Today about the creation of the financial institution (FI).1 With experience working with FIs, including banks, financial technology (fintech), trade finance institutions, money...