Law Office of Ross Delston

Ross Delston is a Certified Anti-Money Laundering Specialist (CAMS) and former U.S. banking regulator (FDIC) who specializes in financial services, banking, and Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance matters for U.S. and foreign financial institutions, corporations, governments and law, accounting and consulting firms. He is also an expert witness on BSA/AML matters in civil cases. He represents clients before the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the U.S. Export-Import Bank. Mr. Delston has been a legal consultant to the International Monetary Fund (IMF) since 1997 on banking and AML matters, and the World Bank since 1998 on systemic banking crisis, deposit insurance, bank insolvency, bank bankruptcy, bank resolutions, banking regulation, and central banking issues.