CAMS – Cryptocurrency and AML/CFT Regulatory Advisor
Anne Walton has over 15 years of experience in anti-money laundering, intelligence and risk analysis, investigative research, and enhanced due diligence. Ms. Walton has substantial experience in building strong compliance programs for both fintech start-ups and large financial institutions, independent monitorships, and resolution of issues related to regulatory actions. She has helped financial institutions strengthen internal control frameworks to effectively manage AML, ABAC, and sanctions risks as well as design and deliver robust risk assessments. Her analytical and investigative experience supported multi-year independent monitorships, transaction monitoring lookbacks and other matters involving complex money flows including international wire transfers, cryptocurrency, and investment products. Ms. Walton has produced intelligence reports and dynamic threat assessments for the U.S. government and provided analytical support to law enforcement conducting criminal money laundering investigations. Anne is a Certified Anti-Money Laundering Specialist (CAMS) and holds an Economics of Blockchain and Digital Assets Certificate from The Wharton School.