Claudia Huesmann | FICO

Claudia Huesmann has a 29-year career spanning the fields of banking, regulatory compliance, and consulting/advisory. At FICO, she is responsible for developing new, and nurturing existing client relationships as well as advancing the strategic expansion of business activities in North America for FICO‘s Anti-Financial Crime Compliance Solutions. Previously, from 2004 to 2018, she served as the Managing Director of Forensic Services for KPMG LLP, a Big-4 Accounting firm, where she successfully sold and delivered managed projects in connection with clients’ anti-money laundering (AML) and sanctions (OFAC) compliance programs. From 2002-2004, Claudia managed the Know Your Customer Group at Barclays Capital (NYC) for the Americas, including the supervision of a large-scale customer KYC remediation project and the implementation of an end-to-end customer onboarding and customer lifecycle management platform. Claudia started her career in 1992 in banking at the Regional Headquarters for Latin America of Barclays Bank PLC in Miami, Florida.

Fraud Protection & Compliance

aml
financial crime
money laundering
regulatory compliance
TBML

Anti-Bribery and Corruption: FCPA Prosecution Trends in the U.S.

June 23, 2021

Each year the Criminal Division of the U.S. Department of Justice (DOJ) – specifically the Fraud Section -- releases its “year in review” report. The 2020 Year in Review report released on February 24 reflects a remarkable record of FCPA prosecutions in 2020 (albeit slightly down from 2019) notwithstanding the ongoing COVID-19 pandemic. While the report…

by Claudia Huesmann
Challenges in Countering Trade-Based Money Laundering

March 24, 2021

In part 1 of the series on trade-based money laundering (TBML), we established a definition of the term, explored some recent studies and highlighted some typical techniques employed by the criminals. In this second part, we will explore the challenges of countering TBML and explore some recent industry trends. Challenges in identifying and countering TBML exist at…

by Claudia Huesmann
TBML: What Is Trade-Based Money Laundering?

March 17, 2021

Trade-based money laundering (TBML) is a growing risk, as seemingly legitimate transactions are exploited by criminal groups to launder funds and finance terrorist activity. In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. However to set a context, we must first answer the que…

by Claudia Huesmann