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

  • Practical Tips For Improving Your SAR Filing Program
    Practical Tips For Improving Your SAR Filing Program
    On-Demand
  • Cryptocurrency: A Deep Dive Into Your Bank’s Risks, Rewards, And Options
    Cryptocurrency: A Deep Dive Into Your Bank’s Risks, Rewards, And Options
    On-Demand
  • 314a And 314b Information-Sharing Requirements Updates
    314a And 314b Information-Sharing Requirements Updates
    On-Demand
  • How To Write SARs
    How To Write SARs
    On-Demand
  • Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19
    Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19
    On-Demand
  • Financial Institution Compliance Risk Management Certification
    Financial Institution Compliance Risk Management Certification
    On-Demand
    Certification
  • Under The Table: Case Studies And Takeaways From Bribery And Corruption Cases
    Under The Table: Case Studies And Takeaways From Bribery And Corruption Cases
    On-Demand
  • Tiger King, Claws, And Clawbacks: Examining Wildlife Trafficking And Financial Crime
    Tiger King, Claws, And Clawbacks: Examining Wildlife Trafficking And Financial Crime
    On-Demand