Sven Stumbauer is the managing director at AlixPartners. In this role he leads AlixPartners’ global anti-money laundering (AML) and sanctions practice, serving clients across North America and Latin America, the Caribbean, Europe and Asia. Stumbauer’s industry expertise includes U.S. and international financial institutions, regulatory compliance,...

Feedback and “war stories” from successful suspicious activity report (SAR)-based investigations are an often sought topic for ACAMS articles, conferences, seminars and presentations. Although general validation of the value of anti-money laundering/Bank Secrecy Act (AML/BSA) programs are regularly touted by law enforcement representatives, specifics are...