PR Log - Apr 24, 2013 - The Association of Certified Financial Crime Specialists, the global member organization that offers the Certified Financial Crime Specialist (CFCS) certification, as well as training, analysis and community to its worldwide audience of private and public sector specialists in the financial crime control field today announced the appointment of a leading data analytics and e-discovery professional to its Advisory Board.
The newly-appointed Advisory Board member is Todd Marlin, Principal at Ernst & Young LLP in New York.
On April 5, ACFCS announced it had completed building the CFCS certification, which is now in beta testing and will be available worldwide at the start of May. It is the first designation for private and public sector specialists in the broad financial crime field, including money laundering.
People from 36 countries have already registered to earn the Certified Financial Crime Specialist designation.
ACFCS was founded in January 2012 by Charles Intriago, a former federal prosecutor who also founded the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2001, with which he is no longer affiliated. His launch in 1989 of the publication, Money Laundering Alert, was instrumental in creating the money laundering control industry around the world.
New Advisory Board members bring diverse expertiseience, global perspective
Todd Marlin is a noted practitioner in the use and application of data analysis and advanced technological tools to support compliance, investigation and enforcement in the financial crime field. He is also highly experienced in e-discovery, which is rapidly becoming an important area in financial crime regulation and litigation. Data analytics is a critical 21st-century element for private and public sector specialists who work in the financial crime field.
ACFCS embraces many disciplines, as do Advisory Board members
"Just as ACFCS embraces the entire financial crime spectrum, including anti-money laundering which is a component of every financial crime, our Advisory Board embraces many disciplines, geographies and organizations that populate the entire field," said Intriago.
"ACFCS is growing rapidly across industries and the globe. The guidance of the top experts on the Advisory Board helps ACFCS to provide first-class training, content and guidance to our members and the global financial crime community," he added.
"We’re delighted to be able to count on Todd Marlin, a thought leader in important and emerging elements of the overall financial crime field, to help guide ACFCS."
"We are also very pleased that Mr. Marlin will be a speaker at the upcoming ACFCS conference on May 16-18 at the Westin Diplomat in Hollywood FL. He has much knowledge and best practices to share with the diverse audience at the conference," said ACFCS Editorial Director, Brian Kindle.
ACFCS brings new approach to global assault on financial crime
"Financial crime touches every industry and does not respect national borders. That’s why ACFCS is bringing a new approach to attacking financial crime to all continents and welcomes members from all countries,” added Intriago.
A brief biographical statement about Marlin follows. (Full biographical information is found at ACFCS.org/Advisory Board)
Todd Marlin
Principal of Ernst & Young LLP’s Forensic Technology and Discovery Services practice, he has extensive and broad experience in computer forensics, data analysis and electronic record review and production in litigation and investigations. He focuses on the creation of custom models to identify relationships, trends and patterns within complex data. He has led many projects throughout the United States on behalf of Fortune 500 companies and their counsel, and has appeared for clients before the New York Stock Exchange and Securities and Exchange Commission. He has served as a Special Master in e-discovery disputes, including one appointment by federal judges.
Advisory Board guides ACFCS in many ways
The Advisory Board guides the ACFCS management in its various services to its members and financial crime professionals worldwide, including content, training, certification and forums. The membership of ACFCS includes professionals who work in financial institution compliance, anti-money-laundering, FCPA, fraud, regulation, private and public sector Financial Intelligence Units, attorneys, forensic accountants, investigators, asset recovery specialists and others.
Advisory Board members played a critical and ongoing role in the construction of the CFCS certification. Many board members assisted in defining the scope of the certification and reviewing questions for the certification examination. They continue to be involved in the first stages of the launch of the certification.
Several Advisory Board members will speak at ACFCS conference in May
Several Advisory Board members will be speakers at the ACFCS International Financial Crime Conference & Exhibition on May 16-18, 2013 at the Westin Diplomat in Hollywood, Florida USA.
For full information about the conference or to register click here.
(Accredited members of the media may obtain press credentials to cover the conference by contacting Brian Kindle at 786-517-2720 or bkindle@ACFCS.org.)
Read Full Story - ACFCS names data analytics and e-discovery expert to Advisory Board | More news from this source
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The newly-appointed Advisory Board member is Todd Marlin, Principal at Ernst & Young LLP in New York.
On April 5, ACFCS announced it had completed building the CFCS certification, which is now in beta testing and will be available worldwide at the start of May. It is the first designation for private and public sector specialists in the broad financial crime field, including money laundering.
People from 36 countries have already registered to earn the Certified Financial Crime Specialist designation.
ACFCS was founded in January 2012 by Charles Intriago, a former federal prosecutor who also founded the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2001, with which he is no longer affiliated. His launch in 1989 of the publication, Money Laundering Alert, was instrumental in creating the money laundering control industry around the world.
New Advisory Board members bring diverse expertiseience, global perspective
Todd Marlin is a noted practitioner in the use and application of data analysis and advanced technological tools to support compliance, investigation and enforcement in the financial crime field. He is also highly experienced in e-discovery, which is rapidly becoming an important area in financial crime regulation and litigation. Data analytics is a critical 21st-century element for private and public sector specialists who work in the financial crime field.
ACFCS embraces many disciplines, as do Advisory Board members
"Just as ACFCS embraces the entire financial crime spectrum, including anti-money laundering which is a component of every financial crime, our Advisory Board embraces many disciplines, geographies and organizations that populate the entire field," said Intriago.
"ACFCS is growing rapidly across industries and the globe. The guidance of the top experts on the Advisory Board helps ACFCS to provide first-class training, content and guidance to our members and the global financial crime community," he added.
"We’re delighted to be able to count on Todd Marlin, a thought leader in important and emerging elements of the overall financial crime field, to help guide ACFCS."
"We are also very pleased that Mr. Marlin will be a speaker at the upcoming ACFCS conference on May 16-18 at the Westin Diplomat in Hollywood FL. He has much knowledge and best practices to share with the diverse audience at the conference," said ACFCS Editorial Director, Brian Kindle.
ACFCS brings new approach to global assault on financial crime
"Financial crime touches every industry and does not respect national borders. That’s why ACFCS is bringing a new approach to attacking financial crime to all continents and welcomes members from all countries,” added Intriago.
A brief biographical statement about Marlin follows. (Full biographical information is found at ACFCS.org/Advisory Board)
Todd Marlin
Principal of Ernst & Young LLP’s Forensic Technology and Discovery Services practice, he has extensive and broad experience in computer forensics, data analysis and electronic record review and production in litigation and investigations. He focuses on the creation of custom models to identify relationships, trends and patterns within complex data. He has led many projects throughout the United States on behalf of Fortune 500 companies and their counsel, and has appeared for clients before the New York Stock Exchange and Securities and Exchange Commission. He has served as a Special Master in e-discovery disputes, including one appointment by federal judges.
Advisory Board guides ACFCS in many ways
The Advisory Board guides the ACFCS management in its various services to its members and financial crime professionals worldwide, including content, training, certification and forums. The membership of ACFCS includes professionals who work in financial institution compliance, anti-money-laundering, FCPA, fraud, regulation, private and public sector Financial Intelligence Units, attorneys, forensic accountants, investigators, asset recovery specialists and others.
Advisory Board members played a critical and ongoing role in the construction of the CFCS certification. Many board members assisted in defining the scope of the certification and reviewing questions for the certification examination. They continue to be involved in the first stages of the launch of the certification.
Several Advisory Board members will speak at ACFCS conference in May
Several Advisory Board members will be speakers at the ACFCS International Financial Crime Conference & Exhibition on May 16-18, 2013 at the Westin Diplomat in Hollywood, Florida USA.
For full information about the conference or to register click here.
(Accredited members of the media may obtain press credentials to cover the conference by contacting Brian Kindle at 786-517-2720 or bkindle@ACFCS.org.)
Read Full Story - ACFCS names data analytics and e-discovery expert to Advisory Board | More news from this source
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