DiscoverFraudishFrom Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte
From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte

From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte

Update: 2025-10-07
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Fraudish fans, I've brought an Anti-Money Laundering (AML) powerhouse Becki LaPorte to share the fraud lessons and career pivots that keep you coming back.

Becki breaks down her fascinating evolution from therapist to Anti-Money Laundering specialist, revealing how her psychology background became her secret weapon in understanding financial crime patterns. For those of you navigating career transitions in fraud prevention, her journey through banking, securities, and technology offers a masterclass in building transferable skills that keep you relevant as compliance demands evolve.

This episode delivers tangible professional development for anyone serious about advancing their fraud-fighting toolkit!

Connect with Becki: https://www.linkedin.com/in/becki-laporte-cfcs-fis-a543b95/

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From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte

From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte