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ACC Advisory Board comprises of distinguished seasoned experts from around the world with extensive experience and recognized qualifications, they contribute to setting the industry standards, promote professionalism and ensure the future of the company.

ACC believes that there is no need to navigate unfamiliar waters alone, with an expert Advisory Board, ACC is able to create a powerful asset that can make a huge difference when we need to get objective advice, scout the marketplace, gauge future trends, seek new strategic positions, have introductions made or build repeat customers.

Unlike corporate boards, ACC Advisory Board has no fiduciary responsibility and its advice is non-binding. ACC Advisory Board meets quarterly and constantly maintains continuous lines of communication with an eye to the big picture, provide advice, evaluate and play devil's advocate.


ACC DISTINGUISHED ADVISORY BOARD MEMBERS

 

Saskia Rietbroek CAMS

Advisory Board Member

Saskia was the founding Executive Director of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is president of AML Services International, a money laundering consulting and training firm, and Financial Crime Advisor to Fiserv Inc. She serves on the Advisory Board of ACAMS and formerly Money Laundering Alert. She is frequently quoted, including by the New York Times and Wall Street Journal.

 

AL Macdonald CAMS

Advisory Board Member

Al Macdonald is the CEO/Founder of Nominodata - LLC. With over 13 years of experience in the AML Market, Al has architected, project managed and implemented the Anti-Money Laundering systems used by some of the largest financial institutions in the world. Previously Chief Technical Officer for Regulatory Data Corporation (RDC), RDC filed five patents based on his design and methods.

Prior to RDC, he spent six years at Compliance Data Center/Equifax directing their application development and computer centers. Al also worked in the city of London architecting, marketing and project managing networking computer solutions to financial institutions.

 

 

Kem Warner, CAMS, CFE, FICB

Advisory Board Member

Kem Warner has been working in the financial services sector for over 12 years, mostly in offshore services. He worked with several offshore institutions both in Antigua and Grenada and has held several executive positions to include, Operations Manager, Trust Manager, Private Banking and Business Development Manager and Compliance Officer and Coordinator.

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