Mr. Frank Morisano

Mr. Frank Morisano

AMLFC Institute Board of Directors,Managing Partner, Chief Financial Officer, NextAML Compliance Solutions, New York

Mr. Frank Morisano, Managing Partner at NextAML, LLC is an internationally recognized executive with over 30 years’ experience. He has exceled in global business growth, market expansion, financial crime mitigation, risk and compliance program management, and cybersecurity. Prior executive leadership roles were with PwC, JPMorganChase, ICBC, and Bank of America. He has served on private and public boards as a non-executive and independent director, where he is a member of the Audit, Risk, and Strategy committees and is known for establishing and implementing effective Board governance and oversight. He speaks regularly on BSA/AML, Risk Management, and the mitigation of Fraud.

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AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

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