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.


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...

Read more
Tall sidebar CTA
Scce workshop
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A

Stay Connected!

Get CCI's weekly GRC news blast right in your inbox!