Becki
LaPorte
Ms. Becki LaPorte is the Director, Global Risk and Compliance for CSI, Inc. where she serves as a compliance consultant both internally and with CSI’s clients which include insurance, money services businesses, FinTech and banks. Prior to joining CSI, she served as the Chief AML Officer for one of the largest networks of independent broker-dealers in the United States. Her team was responsible for reviewing and investigating activity across the financial crime spectrum including AML, fraud, and sanctions. Becki has also served as an Associate Director and Lead Compliance Trainer for FINRA®. FINRA® is the largest independent regulator of the securities industry in the United States. She developed and delivered training and provided guidance and consultation on open examinations and investigations specific to fraud and AML. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Financial Crime Specialist (CFCS).