Jon Elvin
Jon Elvin
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Jon Elvin
CFE, CAMS, Strategic Risk Advisor,
Saifr
Jon has over 30 years of experience in regulatory compliance, financial intelligence, risk management, anti-money laundering (AML), Bank Secrecy Act (BSA), and sanctions. Combining strategic vision with practical expertise, Jon's leadership helps ensure that organizations not only meet their AML obligations but also thrive in an environment of integrity and effectiveness.
Jon is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) and serves as a board member for the Association of Certified Financial Crimes Specialists (CFCS). Jon also continues to mentor, coach, and advise through advocacy within the AML Risk Executive Network. He received his BS from Geneva College and is a Veteran, having retired from the US Army/Army Reserves honorably after serving 20 years.
Sessions
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08-May-2025Main StageKeynote Opening Panel: TheĀ 2025 US FinCrime Landscape and its trends and challenges