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Sarah Rich
Compliance Officer, Manhattan-Based Global Asset Manager and an ACAMS Certified Anti-Money Laundering Specialist, USASarah Rich is a Compliance Officer at a Manhattan-Based Global Asset Manager and an ACAMS Certified Anti-Money Laundering Specialist. Sarah holds a Bachelors of Science in Criminal Justice-Forensic Psychology with minors in psychology, sociology, and Russian, from The Henry C. Lee Institute of Forensic Science and is currently pursuing a Master of Studies in Law in Corporate Compliance at Fordham University School of Law where her academic work focuses on corporate governance, emerging risk management, and behavioral ethics.
Sarah Rich
Compliance Officer, Manhattan-Based Global Asset Manager and an ACAMS Certified Anti-Money Laundering Specialist, USA
Sarah Rich is a Compliance Officer at a Manhattan-Based Global Asset Manager and an ACAMS Certified Anti-Money Laundering Specialist. Sarah holds a Bachelors of Science in Criminal Justice-Forensic Psychology with minors in psychology, sociology, and Russian, from The Henry C. Lee Institute of Forensic Science and is currently pursuing a Master of Studies in Law in Corporate Compliance at Fordham University School of Law where her academic work focuses on corporate governance, emerging risk management, and behavioral ethics.
Anti Money Laundering Risk in Private Credit: Governance Gaps in a Rapidly Expanding Market
Anti–money laundering (AML) risk is structurally amplified in cross-border third-party relationships, particularly within the rapidly expanding private credit sector. Industry estimates place the global private credit market at approximately $3...Read more