Charles Intriago founded the Association of Certified Financial Crime Specialists in 2011. The group is dedicated to tackling financial crime from a very basic perspective. He says it’s rare to find fraud that involves just one type of financial crime, but most schemes are inappropriately siloed. The bank’s $340 million settlement against Standard Chartered Bank is “a somewhat unique action by the state regulators,” he says. In addition to the ACFCS, Intiago is the founder of the Money Laundering Alert and Money Launder Alert.”]
Source: https://www.cuinfosecurity.com/unifying-fraud-fight-a-5119