Jacob Rivkin is a senior manager in the Crowe Financial Crimes and Digital Security practice and the offering owner of the Firm’s delivery of domestic and global anti-money laundering (AML) and Sanctions independent testing and internal audit services. Jacob is an experienced manager of engagements for some of the Firm’s largest and most complex clients. He specializes in the areas of financial institution risk management, auditing/internal controls, and Anti-Money Laundering (AML) regulatory compliance.

Jacob’s risk management, audit, and consulting services include a variety of financial institutions including Community and Global Banks, Credit Unions, Money Service Businesses, Payment and Card companies, Trust companies, and Virtual Currency companies. He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Jacob received Bachelor of Science degrees in both Finance and Management from California State University, Northridge.

SESSION:
BSA/AML and OFAC Sanctions Updates You Should Know – AML Act of 2020, Corporate Transparency Act (CTA), OFAC / Sanctions and More