We are thrilled to announce that Shelly Forde with Shell Compliance will be a Peer-to-Peer Discussion Moderator at the Fintech Risk & Compliance Forum.
Our industry leading Peer-to-Peer series will delve into the most pressing fintech risk / compliance / regulatory topics and challenges. These discussions will not only facilitate meaningful connections with your peers but also offer valuable insights and solutions.
Ms. Forde is a distinguished professional with an extensive educational background and over 15 years of experience in the world of finance, law, and regulatory compliance.
She has expertise in the field of Anti-Money Laundering (AML) compliance and regulations across many industries and jurisdictions, and holds a coveted certification as an advanced certified AML Specialist in Risk Management.
In the realm of AML compliance, Ms. Forde specializes in conducting comprehensive Assessments, Business Advisory and managing Compliance Projects. She is passionate about imparting knowledge and providing training across all facets of the AML Program and business continuity