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.

  • 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
Michael Schidlow

Courses available by Michael Schidlow

1 Item

per page
Set Descending Direction
  1. Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19
    Quick View
    • On-Demand
    Insider Threat: How To Prevent Internal Fraud And Theft During COVID-19
    Financial crime expert Michael Schidlow will startle you with examples of the internal fraud that happens in organizations. You will learn how to reduce insider threats.

    What You'll Learn

    • What is the root cause of internal misconduct?
    • How should you conduct a fraud risk assessment?
    • What enhanced oversight will enable you to spot fraud and misconduct?
    • How can you prevent fraud?
    • What controls should you implement?

1 Item

per page
Set Descending Direction