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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2019-01-19      浏览次数:677次
Utica College professor Lynch hailed as expert on money laundering

 

https://romesentinel.com/stories/utica-college-professor-lynch-hailed-as-expert-on-money-laundering,71271?

 

Utica College professor Suzanne Lynch has been recognized by ForensicColleges.com as one of the country’s leading experts on money laundering.

Lynch is a professor of practice in economic crime at Utica College and is a longtime expert in payment fraud and anti-money laundering strategies, according to Utica College officials. She was one of three professors from across the country featured in an October article at wwwforensiccolleges.com entitled “What is money laundering?”

College officials said Lynch received her bachelor’s degree in criminal justice from Wayne State University, and her master’s degree in economic crime management from Utica College. She worked in security and risk management for MasterCard, where she gained both national and international experience in how financial payments are used to fund and commit crimes around the world. She also worked as a fraud investigator for the bank’s credit card department. After the terrorist attack of Sept. 11, 2001, officials said Lynch turned her focus to how credit card fraud and electronic payments are used to finance terrorism. Lynch said the greatest threat to the financial industry is cyber-attacks on the banking systems.

Utica College was also hailed in the article for its executive master of science in financial crime and compliance management, the only graduate program of its kind in the country. Utica College was also praised for being the first ever to partner with the Association of Certified Anti-Money Laundering Specialists, according to the article.