Ross Delston

Ross S. Delston is an independent Washington, DC-based attorney, Certified Anti-Money Laundering Specialist (CAMS) and former U.S. banking regulator (FDIC). Ross has specialized in Anti-Money Laundering (AML) issues for over 19 years. He has been a consultant to the International Monetary Fund (IMF) since 1997 on AML and banking issues and has been an expert witness in 14 civil cases involving AML and fraud.

Ross has been quoted on AML and banking issues in the New York Times, Washington Post, Wall Street Journal, New Yorker, Bloomberg, American Banker, USA Today, and the Nikkei (Japan). He has spoken about AML and banking issues at the IMF, World Bank, FDIC, the People’s Bank of China, the Reserve Bank of India and at other conferences and seminars throughout the world.