Chris C.
White
Communications Director
The Money Monitors
Chris White (CAMS, CFE, CFCS) has been a Board Member for several years and recently took on the role of Communications Director. Chris enjoys working with chapter leaders to promote events and increase membership. She started in the AML industry in 2004 while owning a small MSB operation. After experiencing the challenges of owning a MSB, she wanted to help other small “mom and pop” MSBs remain compliant with federal and state regulations. Chris currently owns The Money Monitors which does consulting work for money transmitters, check cashers, virtual currency businesses, as well as traditional banking institutions.