MEMBER SPOTLIGHTS
Nathalie Bosse , CAMS , CGSS Paris , France
Nathalie Bosse is the director of Trad and Co ., a company she created 10 years ago . She lives in Paris , France . For the past 10 years , she has focused on translation , compliance training and diverse writing assignments . In addition , Bosse has been a member of the ACAMS Today Europe Editorial Committee and has contributed numerous articles to the publication . She also participated in a webinar for ACAMS and will be a speaker on the topics of know your customer and virtual assets at The Assembly Europe in Paris .
Bosse was instrumental in the forming of the France Chapter and has contributed extensively as chapter board director and is an avid supporter of the chapter ’ s events . She was a member of the ACAMS France Chapter Board from 2017 until 2021 .
Before creating her company , Bosse acquired more than 10 years of experience in Paris and London , U . K ., as a compliance officer and compliance manager in anti-money laundering ( AML ) in a British investment bank and a money services business . As a compliance professional , Bosse focused on internal controls , business continuity plans , IT issues in relation to compliance , relationships with the French financial intelligence unit , suspicious activity reports , as well as reports to the regulator and to management .
Bosse holds a master ’ s degree in translation studies from the University of Portsmouth in the U . K . and various professional accreditations in AML , compliance , sanctions and financial markets . She also has a university degree in literature and the arts from the Complutense University in Madrid , Spain , and a diploma in the German language from the Goethe-Institut in Munich , Germany , where she lived for more than seven years .
Dustin Eaton , CAMS-RM , CGSS , CAFS Utah , USA
Dustin J . Eaton is an accomplished executive in risk management and fraud prevention , bringing nearly two decades of expertise across the financial services landscape , including traditional banking and fintech . With a focus on fraud detection , compliance , anti-money laundering / counter-terrorist financing and regulatory oversight , Eaton has built a reputation for strategic leadership and delivering measurable results . His proven track record includes managing and mentoring global teams , developing innovative policies and implementing comprehensive compliance frameworks that mitigate risk while driving operational efficiency .
Eaton ’ s expertise extends to publishing thought leadership content , having authored several articles for ACAMS Today on topics such as holiday scams and financial crime prevention strategies . As an ACAMS faculty member , he has guided professionals through certifications in financial crime , fraud and sanctions , including Certified Anti-Money Laundering Specialist ( CAMS ), Certified Global Sanctions Specialist ( CGSS ), CAMS-Risk Management ( CAMS-RM ) and Certified Anti-Fraud Specialist ( CAFS ). In addition , Eaton played a pivotal role as a member of the CAFS Task Force , contributing to the development of training modules , exam questions and other key program components .
Currently serving as the head of Fraud , Risk and Compliance , Eaton also holds the role of co-programming director for the ACAMS Salt Lake City Chapter , where he collaborates to deliver educational programs that enhance industry knowledge and foster community engagement .
12 acamstoday . org