David M. Long
M. Long, J.D., CAMS, CFE is
Northern California Fraud Prevention Solutions (NCFPS), Independent Advisor at
Program Coordinator & Assistant Professor of Criminal Justice & Legal Studies
at Brandman University – Chapman University System.
NCFPS is an innovative, San Francisco Bay area-based, anti-money laundering consultancy specializing in addressing the specific AML compliance and fraud prevention challenges facing digital currency companies. Their deep experience leverages their expertise in AML, fraud investigations, legal services, law enforcement, business, education, and training. Together with this, NCFPS and CAMLO.ca, a Toronto-based AML consultancy, have affiliated to bring to their clients an impressive array of services. While NCFPS still serves as the premier choice for digital currency AML and OFAC-related regulatory compliance services, their affiliation with CAMLO.ca, will allow NCFPS to draw on the resources of an international firm.
David is an Ivy League-educated attorney and former federal white collar criminal investigator, who has deep experience investigating money laundering cases. He holds the Certified Anti-Money Laundering Specialist and Certified Fraud Examiner designations. The prestigious CAMS® certification is awarded to professionals who have passed a rigorous examination demonstrating aptitude and expertise in anti-money laundering detection and enforcement. This certification requires strict continuing education on all matters related to anti-money laundering and related compliance and regulatory matters. The equally prestigious CFE certification is awarded to professionals who have passed a rigorous examination demonstrating aptitude and expertise in fraud prevention, detection, and investigation.
David is an active member of the Association of Certified Fraud Examiners (ACFE) and the Association of Certified Anti-Money Laundering Specialists (ACAMS).
David earned his B.A. in History at Howard University in 1984 and his J.D. at University of Pennsylvania Law School in 1990.
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