Investigating Trade-Based Money Laundering thankyou

Michael Schidlow

Michael Schidlow is a financial crime compliance advisory and training specialist who has held leadership positions in the legal, compliance, and audit fields. Most recently, Schidlow has served as the director of financial crime risk training for HSBC’s Global Internal Audit function. He delivered training and guidance on anti-money laundering, sanctions, anti-bribery and corruption, and fraud. Schidlow also led emerging risk advisory, consulting on audit scoping and planning.

He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), holds ACAMS Advanced Certification in AML Audit (CAMS-Audit) and is a licensed attorney.