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Michael Schidlow

Michael Schidlow

Michael Schidlow is a financial crime compliance advisory and training consultant with over fourteen years of experience in the legal, compliance, and audit fields. Schidlow has held leadership roles with Bank of America and HSBC, and currently specializes in governance, policy, procedure, and training for consent order remediation across AML, fraud, AB&C, and sanctions subject matter. Michael holds the Certified Fraud Examiner (CFE) and Certified AML Audit Specialist (CAMS-Audit) accreditations, is a licensed attorney, and serves as a professor of criminal justice and ethics.

Financial crime compliance advisory and training consultant
Over fourteen years of experience in the legal, compliance, and audit fields
Previously has held leadership roles with Bank of America and HSBC
Certified Fraud Examiner (CFE)
Certified AML Audit Specialist (CAMS-Audit)
Licensed attorney
Professor of criminal justice and ethics

Courses available by Michael Schidlow

Quick View
- On-Demand
Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19
Financial crime expert Michael Schidlow will startle you with examples of the internal fraud that happens in organizations. You will learn how to reduce insider threats.

What You'll Learn

What is the root cause of internal misconduct?

How should you conduct a fraud risk assessment?

What enhanced oversight will enable you to spot fraud and misconduct?

How can you prevent fraud?

What controls should you implement?
- On-Demand
Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19

Michael Schidlow

$219.00

Learn More