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

  • SAR Audit: Tactics To Predict And Avoid Issues
    SAR Audit: Tactics To Predict And Avoid Issues
    On-Demand
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  • Bad Medicine: What You Must Know About Healthcare Fraud And Money Laundering
    Bad Medicine: What You Must Know About Healthcare Fraud And Money Laundering
    On-Demand
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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
    On-Demand
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  • From Fake Vaccines To Counterfeit Goods: Money Laundering In Plain Sight
    From Fake Vaccines To Counterfeit Goods: Money Laundering In Plain Sight
    On-Demand
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  • FinCrime In the Pandemic Era: Data Validation Tactics and Ransomware Attacks
    FinCrime In the Pandemic Era: Data Validation Tactics and Ransomware Attacks
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  • Risky Business: Compliance And Credit Risk In Commercial Lending
    Risky Business: Compliance And Credit Risk In Commercial Lending
    On-Demand
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