Eva Weber is an analyst with the Aite Group, a Boston-based financial services consultancy. She specializes in regulatory and compliance issues for banks. Recent research has focused on anti-money laundering, risk management, fraud, and bank regulation at the federal and state levels. She has helped clients respond to major regulatory initiatives, such as Sarbanes-Oxley, the Bank Secrecy Act, the USA PATRIOT Act and new bankruptcy laws. Weber has presented before the BITS Fraud Steering Committee and at user conferences.”]