Ross
Delston, CAMS
Ross Delston is an independent American attorney, expert witness, and former banking regulator (FDIC) who has specialized in AML/CFT 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 issues in 23 civil and criminal cases in the US and Canada. Ross has also been a consultant to the IMF on AML/CFT and banking matters since 1997 and has participated in nine AML/CFT assessments of offshore financial centers, including Jersey, Bermuda, and St. Vincent. On behalf of the IMF he has also has drafted AML/CFT and banking laws for numerous countries and has trained government officials and commercial bankers in Africa, Asia, Eastern Europe and the former Soviet Union.