Chris White, CAMs, CFE started in the AML industry in 2004 while owing a small MSB operation. After experiencing the challenges of owning this type of business, she wanted to help other small “mom and pop” MSBs remain compliant with federal and state regulations.
She currently owns The Money Monitors, which does consulting work for money transmitters, check cashers, virtual currency businesses, as well as traditional banking institutions. Chris’ great interest in the AML field has now brought her to the Board for the Northern New Jersey chapter.
She is excited to work with the team, and will bring in-depth knowledge of AML challenges and opportunities of the MSB industry to the Chapter.