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Related Expert Areas


money laundering


accounting fraud


AML (anti-money laundering)


counter-terrorist financing


Bank Secrecy Act


Money Laundering Experts

The following experts are available as money laundering consultants and money laundering expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Money Laundering - Financial transactions used by criminals to conceal the origin, destination, and identity of money.

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Join our distinguished experts for money laundering jobs, projects and consulting opportunities.

1 to 16
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Money Laundering Experts
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Expert in Anti-money Laundering, AML, Bank Secrecy Act, BSA, BSA/AML, Counter-terrorist Financing, AML/CFT, and Fraud
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 16 years' experience. He has participated in two major BSA/AML ... See full profile

District of Columbia (DC), USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, Internal Controls
Expert, has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile

Georgia (GA), USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc
Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert is an expert in the sale, trading, accounting, valuation and compliance of ... See full profile

New York (NY), USA

Expert in Banking, Financial Services
He has approximately 9 years of hands on experience with virtually all of the collection, disbursement and information reporting services. He managed wholesale lockbox and designed, developed and implemented retail lockbox and funds concentration at a ... See full profile

Georgia (GA), USA

Expert in Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to ... See full profile

United Kingdom

Expert in Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management
Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and ... See full profile

Florida (FL), USA

Expert in Online International Marketing, E-Commerce, Russia, China, Fur Industry, Pelts, Apparel Farming Wild
Expert, a delegate to the Yeltsin-Clinton Summit and participant in the New York Stock Exchange board-room meetings with CEOs of America's leading industries and Russia's Prime Minister, began teaching market ... See full profile

Washington (WA), USA

Expert in Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit ... See full profile

New York (NY), USA

Expert in Int'l Trade Law/Regulation, Int'l Political Risk Assessment, Sanctions, AML Terrorism Financing
Expert is an internationally recognized expert in international trade law, and particularly in the application of international economic and trade sanctions, export control measures, and measures dealing with combating international corruption, ... See full profile

Florida (FL), USA

Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom

Expert in Human Rights of Persons in Custody; Criminal Investigation; Law Enforcement Services
Expert has over ten years of international work experience in the area of police investigation, law enforcement, police and prison reform issues as well as in project management. She is a criminal justice lawyer and was a police inspector who ... See full profile

Bosnia & Herzogovina

Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. See full profile

New York (NY), USA

Expert in Accountancy, Financial Audit, Personal and Business Taxation
Expert is a general practice accountant with experience of advising on a range of business, accounting and tax matters. Expert has also acted as auditor to medium sized and large companies and charities. Expert has been an accountant for over 20 years, ... See full profile

United Kingdom

Expert in United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age ... See full profile

United Kingdom

Expert in Equation Development and Support (AS400/RPG/CL/SQL)
Expert has worked in the IT profession for 10 years in designing / implementation with organization including several Banks and software houses. For thelast few years, he has had extensive involvement in Development and Integration of applications with ... See full profile


Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile

Georgia (GA), USA


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