Live at noon: What you should know about today’s money-laundering trends

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Managing Director, Anti-Money Laundering and Sanctions Practice Leader, Grant Thornton

Sven Stumbauer is a senior financial crimes compliance professional and leader of Grant Thornton LLP’s Anti-Money Laundering (AML) and Sanctions practice. Based in Miami, Stumbauer uses his extensive cryptocurrency, AML, sanctions and Foreign Corrupt Practices Act acumen to further bolster and expand Grant Thornton’s financial crimes capabilities.

Stumbauer boasts more than 20 years of financial crimes, AML, sanctions compliance, anti-bribery and anti-corruption experience. He has extensive practice leading complex, high-profile projects and providing advisory services to financial institutions in the United States and more than 60 countries around the world.

Stumbauer has led many of the largest global regulatory investigations and remediation programs in financial crime, as well as the design and delivery of financial-crime operating models for major institutions. He advised some of the world’s most prominent financial institutions and global businesses on strategic initiatives, leading and streamlining processes, and assisting businesses to achieve strategic goals and effective compliance. Stumbauer has also collaborated with C-level executives and members of the board to evaluate, propose, and deliver effective change and transformation. Additionally, he has served as an independent monitor in prominent enforcement actions around the world.

This article was originally published by Marketwatch.com. Read the original article here.

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