He is a Fellow of the Institute of Chartered Accountants in England Wales FCA and a Past President of the New York Chapter of the Information Systems Audit and Control Association isaca.
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She provides anti-money laundering (AML anti-fraud, and sanctions program services to insurers, broker-dealers, and money services businesses (MSBs).
Martin received his certification as an Anti-Money Laundering Specialist (cams) in May 2012, and was the first in Australasia to gain the cams Audit advanced certification in April 2014.




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