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Christine Demeter

Ms. Demeter serves as Associate Analyst II in the AML RightSource Cleveland office. She has experience with transaction monitoring, alert resolution, case investigation, Enhanced Due Diligence ("EDD") reviews, Suspicious Activity Reports ("SAR"), and other AML/BSA projects. She is a licensed attorney in the State of Ohio and has multiple years of experience in the anti-money laundering, fraud, banking, and legal sectors. Ms. Demeter obtained her Juris Doctor from Cleveland-Marshall College of Law at Cleveland State University and a Master of Arts in Psychology with a specialization in Experimental Research from Cleveland State University.

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Is Cryptocurrency Money Laundering a Real Threat?

Is Cryptocurrency Money Laundering a Real Threat?

Cryptocurrencies have been idealized as the currency that will replace all other payment instruments, payment platforms, and paper money.  Further, cryptocurrencies have been seen as an investment...

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