Chris Bagnall is a US-based anti-financial crimes professional who started his career in 2007. Chris holds a Bachelor and Master’s degree in Criminal Justice and holds the CAMS-FCI and CFE designations.
Chris has built and/or enhanced several AML/CFT, Economic Sanctions and Fraud Mitigation programs at US mid-size banks as well as programs that supported providing services in industries such as correspondent banking, money service businesses, third-party payment processing, prepaid cards, trade, and merchant acquiring.
Chris has been collaborating with a group of innovative financial crimes professionals on delivering advanced technology to change the paradigm of anti-financial crimes program innovation, risk mitigation, and intelligence sharing. Especially within the anti-human trafficking space.
Chris works closely with professional organizations, such as ACAMS, on certification development, webinars, and articles. Chris runs the ACAMS ‘Back to the Basics’ column.
- Dark Watch is Co-Hosting the 2025 Follow Money Fight Slavery Summit - April 17, 2025
- Casting a Digital Dragnet: How to Investigate Human Trafficking and Help Victims with Readily Available Web Tools - January 20, 2025
- Leveraging Corporate Sponsorship for Social Impact: Why Your Company Should Support the Follow • Money • Fight • Slavery Summit - May 2, 2024