Brent Crider

Brent Crider is the Director of Compliance for North America since September 2016. In this role, Brent is responsible for overseeing Compliance Anti-Money Laundering monitoring (AML), on-boarding and compliance reviews, and leads the global transformation for the technology project for AML monitoring and screening. He is a Certified Anti-Money Laundering Specialist (CAMs) certification.

GDPR

Cross-Border Payment Compliance: What to Know as GDPR Kicks Off As GDPR launches today, Brent Crider illustrates the requirements for the regulation and how it impacts organizations processing cross-border payments. Vendors managing payroll or freelancer payouts enterprises must be extra vigilant about GDPR compliance, as they store a wealth of personally identifiable information that accompanies such payment types. On May 25, the...

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Scce workshop
Internal auditor compliance event
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A
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