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Brian Monroe

Vice President Of Content And Financial Crime Compliance SME at Association of Certified Financial Crime Specialists - ACFCS

Brian Monroe has a diverse work history, beginning their career as a reporter for Florida Today in 2001. There, they covered various beats including banking, technology, defense, Wall Street, and criminal and civil court cases. In 2006, they moved on to ACAMS/Moneylaundering.com, where they worked as a reporter for eight years. Brian published numerous stories on complex regulations and guidance related to money laundering, global sanctions, financial fraud, and tax compliance. During this time, they also built a reliable network of government, regulatory, and compliance sources. In 2014, Brian joined the Association of Certified Financial Crime Specialists as the Vice President of Content and financial crime compliance Subject Matter Expert (SME). The details regarding the end dates for their roles at ACAMS/Moneylaundering.com and the Association of Certified Financial Crime Specialists are not specified in the provided information.

Brian Monroe attended Miami Dade College from 1993 to 1997, where they obtained an Associate of Arts (A.A.) degree in Communication, Journalism, and Related Programs. Brian later attended Florida International University from 1997 to 1999, earning a Bachelor of Science (BS) degree in Print Journalism.

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