Ross Delston, CAMS, CTCE

Ross Delston is an independent American attorney, expert witness, and former banking regulator (FDIC) who has specialized in BSA/AML issues since July 2000. Ross has participated in the monitorships of AIG and BNP Paribas, and has been named as an expert witness on AML/CFT issues in 24 cases in the US and Canada. Ross has also been a consultant to the IMF since 1997 and has participated in nine AML/CFT assessments of offshore financial centers, including Jersey, Bermuda, and St. Vincent and the Grenadines. He is a frequent speaker on AML/CFT and banking topics, including presentations at the central banks of China, Ghana, India, and South Africa.