Sep 27, 2021
This week Ivy Slater, host of Her Success Story, chats with her guest, financial crime expert Annemarie McAvoy about how business can protect themselves from cybersecurity attack, staying on the cutting edge and creating success, teaching a global community and the value of relationships.
Annemarie McAvoy is a nationally-recognized expert in financial crimes, including Anti-Money Laundering (AML), Sanctions, Crypto-Currency and Anti-Bribery and Corruption compliance, internal investigations, cybersecurity, fraud detection and prevention and crisis management. She is the founder and CEO of Clovis Quantum Solutions LLC, a boutique consulting firm which focuses on investigations, which can reach into the dark web, and compliance issues including Anti-Money Laundering (“AML”), Cryptocurrency and NFT’s, as well as Crisis Management and Reputation Assurance. Her broad background gives her unique expertise, having been a federal and state prosecutor, an in-house attorney at major global financial institutions, and having worked at a Big Four accounting firm. She is called upon by the media as an on-air legal expert, and teaches classes on financial crimes at Columbia’s graduate School of International and Public Affairs that address issues including AML and Sanctions, compliance programs, financial crimes, cryptocurrency, human trafficking and transnational organized crime.
In this episode, we discuss:
Facebook: @Annemarie McAvoy