The Americas Regional Chapter is headed by Patricia Sullivan and focuses on fighting financial crime across the US, Canada and LATAM region.
The Americas regional chapter is a diverse group of financial crime risk management experts across Canada, US and LATAM. The chapter’s experts have decades of public and private side experience as former criminal prosecutors, regulators, policy makers, and anti- financial crime leaders at financial institutions and professional service firms.
The Americas chapter is focused on influencing key financial crime reform agendas in the US and Canada, and targeted advocacy in certain LATAM countries to reduce friction and enhance effectiveness in the fight against financial crime.
Past achievements include submissions to US FinCEN rule making proposals under the 2020 Anti-Money Laundering Act and ongoing advocacy to join FinCEN’s Bank Secrecy Act Advisory Group.
The Americas Regional Chapter is headed by Patricia Sullivan. The GCFFC would like to thank also it’s inaugural chair Sarah Runge for her leadership of the Americas Chapter from 2020-2023