Cameron Jones has almost 20 years of extensive industry and business expertise in financial crimes, both with law enforcement and financial services. Before joining SAS, he was Director of Internal Audit Compliance for one of the world’s largest international financial institutions and has since provided industry expertise with clients, attendance at conferences, as well as by offering his services to engage as a speaker on specific subject matter areas of financial crimes. During his tenure with the government, he served on an Anti-Terrorism Task Force that partnered him with multiple state and federal agencies to detect and prevent national threats. Cameron served in the Army, working in Military Police with an Intelligence Battalion, prior to accumulating further experience in the financial and governmental sectors. He received the Army Achievement Medal and a National Defense Service Medal for his work with the military. He holds a bachelor’s degree in Criminal Justice from Appalachian State University and is also a faculty member for the International Institute for Analytics.
Customer due diligence (CDD) refers to the requirements that banks and other financial institutions must adhere to when they’re doing business with you. Specifically, they have to collect and document information that confirms you are who you claim to be and that the transactions to your account are made by
