Brian Monroe has a diverse work history, beginning their career as a reporter for Florida Today in 2001. There, they covered various beats including banking, technology, defense, Wall Street, and criminal and civil court cases. In 2006, they moved on to ACAMS/Moneylaundering.com, where they worked as a reporter for eight years. Brian published numerous stories on complex regulations and guidance related to money laundering, global sanctions, financial fraud, and tax compliance. During this time, they also built a reliable network of government, regulatory, and compliance sources. In 2014, Brian joined the Association of Certified Financial Crime Specialists as the Vice President of Content and financial crime compliance Subject Matter Expert (SME). The details regarding the end dates for their roles at ACAMS/Moneylaundering.com and the Association of Certified Financial Crime Specialists are not specified in the provided information.
Brian Monroe attended Miami Dade College from 1993 to 1997, where they obtained an Associate of Arts (A.A.) degree in Communication, Journalism, and Related Programs. Brian later attended Florida International University from 1997 to 1999, earning a Bachelor of Science (BS) degree in Print Journalism.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.