Contributor Profile

Joel. C. Borsh is Vice President of North America for FinScan AML/Gaming Compliance. FinScan is a AML/PEP sanctions software solution that is currently deployed in over 65 countries worldwide, helping gaming/banking compliance teams complete Enhanced Due Diligence and SAR research for gaming regulatory bodies in their jurisdictions. Joel has been in the banking/gaming industry for over 20 years consulting with clients to enhance workflow, meet compliance challenges and reduce cost in their compliance environments. Joel has been a perennial speaker at ACAMS (Association of Certified Anti-Money Laundering Specialists) throughout North America and a member of the AGA.