ACAMS Greater Philadelphia Chapter December Event 2025: AI Adoption Across BSA/AML & Fraud Programs

An academic-turned-practitioner, Dr. Frasher brings over 20 years subject matter expertise in geopolitics, finance, terrorism, illicit flows, and data privacy with leadership experience in leading multi-disciplinary teams to build AML/CFT and Sanctions compliance products and services for a global clientele.

She is a leading expert on the intersection of financial crime compliance (FCC) and data privacy and protection (DPP). An experienced international speaker and author, her work has been featured in Harvard Business Review, American Banker, CoinDesk’s Consensus, the International Association of Privacy Professionals (IAPP), ACAMS Moneylaundering.com, AML Intelligence, and SWIFT’s Sibos, among others. Frasher’s 2016 SWIFT Institute sponsored work on US-EU FCC and DPP risks for multinationals was the first study of its kind; in 2017 and 2019 she designed a transaction monitoring data methodology with frameworks for multijurisdictional and line of business enterprise risk calibration; and intelligence-led data schema utilizing criminal typologies for public-private partnerships – all presented practical solutions for strategic and entity-level data exchange to comply with DPP and FCC law and requirements.

In her corporate career, Frasher served in key leadership positions at LexisNexis Risk Solutions as Director of Global Content for WorldCompliance, and Sr. Director of Financial Crime Practice at Moody’s Analytics, where she led privacy program implementation, regulatory analysis and engagement, KYC data and platform product development, and client consultations on compliance best practices for Sanctions, beneficial ownership registries, KYC, KYS, KYB, TBML and other topics and across multiple business lines and sectors.

She is currently the CEO and Principal of Frasher Risk Advisory LLC, an expert with the EU AML/CFT Global Facility on Beneficial Ownership, Privacy and Data Sharing, an external geopolitical analyst with Oxford Analytica, Chair of the Data Experts Group of the Global Coalition to Fight Financial Crime, and a standing member of the Privacy Research Group at the NYU School of Law.

Frasher earned a PhD in history focusing on International Political Economy from Texas A&M University, holds multiple MA and BA degrees in political science, history, and foreign languages, and is a Certified Anti-Money Laundering Specialist. In 2014, she was Fulbright-Schuman Scholar to Belgium and Malta (sponsored by the US State Department and European Commission) on US-EU financial data sharing for transatlantic counter-terrorism cooperation.

B.J. Moravek is a Director of AML & Sanctions Compliance for Kaufman Rossin, P.A. in New York City, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions compliance and investigative matters. B.J. directs BSA/AML and Sanctions consulting engagements including enforcement action remediation, transaction look-backs, risk assessments, independent testing of compliance, model validations and system’s calibrations and optimizations.

He brings over 30 years of experience in banking, regulatory compliance, and financial crimes investigation. He is a federally designated expert in the BSA and has testified as such in U.S. Federal District Court proceedings and before the U.S. Senate Banking Committee. He most recently served as a Senior Bank Examiner with the Office of the Comptroller of the Currency (OCC) in Washington, D.C. specializing in BSA/AML and Sanctions compliance. Prior to that, B.J. served as a Senior Special Agent within the Office of Enforcement at the Financial Crimes Enforcement Network (FinCEN). He completed a twenty-year career as a Supervisory Special Agent with the U.S. Secret Service and served as a Senior Advisor to U.S. Senator Alfonse D’Amato, Chairman of the Senate Banking Committee. Additionally, he has served as a BSA/AML/Sanctions Compliance Officer for several large complex multi-national financial institutions during his career.

He earned a bachelor’s degree in the Administration of Justice from Moravian College and is a Certified Global Sanctions Specialist (CGSS).