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.
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Professional achievements:
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
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Courses run by Michael Schidlow

  • How To Write SARs
    How To Write SARs

    Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives. What You'll Learn What information must SARs include? How can you make your SARs useful to law...

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  • Suspicious Activity Reports And AML Act Changes: What You Need To Know
    Suspicious Activity Reports And AML Act Changes: What You Need To Know

    Financial compliance expert Michael Schidlow will delve into the intricacies of the SAR audit process and reveal the possible changes ahead. You will learn what details you must include and which factors are subject to the most scrutiny. Topics Covered...

    On-Demand
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