David M. Long
David
M. Long, J.D., CAMS, CFE is
Principal at
Northern California Fraud Prevention Solutions (NCFPS), Independent Advisor at CAMLO.ca,
and
Program Coordinator & Assistant Professor of Criminal Justice & Legal Studies
at Brandman University – Chapman University System.
NCFPS is an innovative, San Francisco Bay area-based, anti-money
laundering consultancy specializing in addressing the specific AML
compliance and fraud prevention challenges facing digital currency
companies. Their deep experience leverages their expertise in AML, fraud
investigations, legal services, law enforcement, business, education, and
training. Together with this, NCFPS and CAMLO.ca, a Toronto-based AML
consultancy, have affiliated to bring to their clients an impressive array
of services. While NCFPS still serves as the premier choice for digital
currency AML and OFAC-related regulatory compliance services, their
affiliation with CAMLO.ca, will allow NCFPS to draw on the resources of
an international firm.
David is an Ivy League-educated attorney and former federal white collar
criminal investigator, who has deep experience investigating money
laundering cases. He holds the Certified Anti-Money Laundering
Specialist and Certified Fraud Examiner designations. The
prestigious CAMS® certification is awarded to professionals who have
passed a rigorous examination demonstrating aptitude and expertise in
anti-money laundering detection and enforcement. This certification
requires strict continuing education on all matters related to
anti-money laundering and related compliance and regulatory matters. The
equally prestigious CFE certification is awarded to professionals who
have passed a rigorous examination demonstrating aptitude and expertise
in fraud prevention, detection, and investigation.
David is an active member of the Association of Certified Fraud
Examiners (ACFE) and the Association of Certified Anti-Money Laundering
Specialists (ACAMS).
David earned his B.A. in History at Howard University in 1984
and his J.D. at University of Pennsylvania Law School in 1990.
Read his
LinkedIn profile and his
Meetup profile.
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