Alexon Bell

Alexon Bell is a hands-on AML practitioner with over 16 years of experience helping financial institutions with AML strategies, architectures and implementations. He has a wealth of experience in helping customers deploy and crucially optimize AML, KYC and sanctions screening solutions, having held leadership roles at Actimize (Fortent), SAS as EMEA/AP Head of Compliance Solutions and Oracle. As a thought leader, he works with banks to help them tackle the latest emerging threats, ensure coverage and prepare for new regulation in the fight against organized crime and terrorism.

electronic money counter with 100 dollar bills

The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money laundering. Criminals continued to come up with schemes to hide and cash out on their dirty money. With new legislation and technology to help uncover these schemes, will money launderers meet their match in 2019? As the dust settles on what was...

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