Anurag Jain
Anurag Jain is a financial crime compliance expert with a focus on investigations, regulatory compliance and the use of AI and technology in financial crime risk management. He provides investigative services at Van Dermyden Makus Law Corp. and leads compliance consulting through EntityVector. His practice spans fraud risk management, anti-money laundering (AML), Know Your Customer (KYC) and the application of emerging technologies to strengthen financial crime controls.
