CLE Presenters

Ross S. Delston

Ross S. Delston Law Office



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Ross is an attorney, Certified Anti-Money Laundering Specialist (CAMS), and former banking regulator (FDIC) with more than 40 years of experience in the financial services sector. He has specialized in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues in the United States and internationally, for both private clients and government bodies for over 17 years. Mr. Delston has been an expert witness on BSA/AML issues in numerous cases, including as an expert for the U.S. Attorney’s Office (SDNY) in a civil forfeiture case involving Manhattan real estate. He has also participated in nine AML/CFT assessments of offshore financial centers on behalf of the IMF and has drafted AML/CFT and banking laws for numerous countries. Mr. Delston is the author of “Did FinCEN Just Burst Bitcoin’s Bubble?” published in MoneyLaundering.com News (2013). He is a frequent speaker at seminars and conferences throughout the world and has been quoted in The New York Times, The Washington Post, The Wall Street Journal, The New Yorker, The American Banker, USA Today, The Nikkei (Japan), Hindu Business Line (India) and The Telegraph (UK).

 

Ross S. Delston programs:


Exclusively available through

WestLegalEdCenter

Upcoming Webcasts:

11/27/2018

Employment Compliance in the Age of Legalized Marijuana
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11/28/2018

Recent Developments in Delaware M&A Litigation
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11/28/2018

The Federal Rule of Civil Procedure
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