Scott McCleskey is a senior compliance and anti-financial crime professional with a robust international background. Currently, Scott leads the faculty and live training programs at the Association of Certified Anti-Money Laundering Specialists (ACAMS), focusing on training professionals in combating financial crime. Scott's career spans various roles, including market surveillance analyst, compliance officer, and consultant, with a special emphasis on artificial intelligence in regulatory compliance. They have also authored two books on regulatory strategy and reform and have provided expert testimony to Congress, showcasing their deep expertise in the field. Additionally, Scott holds a BA in Government from William & Mary and an MSc in Financial Regulation and Compliance Management from London Metropolitan University.
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