Global Anti-Money Laundering (AML) Practice Leader, Crowe Horwath’s and Horwath International’s

He has worked with 100+ banks to help them develop and strengthen their risk management connected with money laundering, fraud, corruption, related financial crime, and sanctions. He has 20 years of experience managing large, complex domestic and international projects and financial management operations. Alan has developed training programs and materials and has personally trained more than 1000 professional staff for client projects and management operations. Alan won an award for outstanding client service by a Big Four firm. Alan has worked with the governments of 35 countries to assist their AML efforts, including the first money laundering vulnerability assessment of the Caribbean Region and Latin America, resulting in the Caribbean Financial Action Task Force (CFATF), which he ran prior to Trinidad & Tobago. Alan assisted the World Bank with developing it’s global AML strategy. Alan holds a B.A. from Brown University and an M.S. from Georgetown University. Alan is a licensed CPA (CFF) in the District of Columbia and Florida and a Certified Fraud Examiner (CFE)

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