CLE Presenters

Ross S. Delston

Ross S. Delston Law Office



email for more information

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:

03/26/2019

Maximizing Cause Challenges: Getting Jurors to Reveal Bias and Admit They Can’t Be Fair
Read More

03/28/2019

2946 FISA: More of Everything You Didn’t Know
Read More

04/02/2019

The Business of Online Business: Session One - Domain Names and Domain Name Disputes
Read More

HOT TOPICS

Celesq announces new HOT CLE on Mental Health and Substance Abuse - December 12, 2018

Mental Health, Substance Abuse and Stress in the Legal Profession: Addressing the Toxicity that Puts......Read More

HOT-Diversity and EOB! How can Women Lawyers Advance their careers despite Gender Bias? December 11, 2018

Andie Kramer, partner at McDermott Will & Emery, and Alton B. Harris, partner at Nixon......Read More

Hot Topic regarding The Federal Rule of Civil Procedure on November 28, 2018

The 2015 amendments to the Federal Rule of Civil Procedure placed renewed emphasis on proportionality......Read More

Celesq® Announces Upcoming November 27, 2018 program on managing marijuana!

Though cannabis is illegal under federal law, at least 30 states and the District of......Read More

Celesq® Announces - November 15, 2018 Program on Managing in the #MeToo Era!

The #MeToo era is in full swing, and it shows no signs of abating anytime......Read More