Arthur is Vice President of Financial Crime for WorkFusion. Before WorkFusion, Art, who is skilled in the USA PATRIOT Act, Bank Secrecy Act, sanctions, risk management, and financial services, spent more than 20 years in anti–financial crime programs across multiple financial institutions, including UBS, American Express, and Rabobank. Art earned a J.D. from Albany Law School of Union University and a B.S. from St. John's University.
From an anti-money laundering perspective, organizations had significant increases in new customers and transactions over a short period.... Read more.