Beth Norman is a managing director in K2 Integrity’s Financial Crimes Risk Management practice. With more than 20 years’ experience implementing financial crimes regulations across all three lines of defense, Beth assists financial institutions in developing and executing successful financial crimes compliance (FCC) programs.
Beth builds trusted relationships with business partners at financial institutions and jurisdictional authorities to identify, assess, and mitigate risks associated with money laundering, terrorist financing, bribery and corruption, sanctions evasion, and other forms of illicit financial activity. She also assists clients in developing counter-illicit financing regulations, guidance, policies, procedures, and risk assessment tools, with a focus on digital assets and other emerging technologies, cross-border payments, trade- and proliferation-related risks, and financial inclusion objectives.
Prior to joining K2 Integrity, Beth successfully built and managed a 60-person 1LOD financial crimes AML governance team at a top 30 financial institution serving U.S. active and retired military. Prior to that, she served as a senior audit manager responsible for developing the methodology, monitoring progress, and managing the validation of a BSA/AML consent order for one of the top five financial institutions in the United States.
Beth is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Regulatory Compliance Manager (CRCM).