Becki LaPorte

Becki LaPorte

Strategic Advisor

Areas of Expertise: Anti-Money Laundering, Customer Due Diligence, Financial Crime Investigations, Know Your Customer (KYC), Sanctions, Securities Fraud

Becki LaPorte is a Strategic Advisor in Aite-Novarica Group’s Fraud & AML practice, covering anti-money laundering, Know Your Customer, and sanctions matters.

Becki brings nearly 25 years of financial crime compliance and business experience, including conducting investigations, developing and delivering comprehensive training, and consulting on program design, development, and implementation. Most recently Becki operated her own consulting firm advising and supporting firms of all sizes across a wide spectrum of financial crimes compliance matters. Through this role, she served as an interim AML Compliance Officer as well as created, revamped, and streamlined  multiple financial crime programs. Previous roles include Director, Global Risk and Compliance at Computer Services Inc.; Chief AML Compliance Officer at Advisor Group; and Associate Director and Lead Compliance Trainer, Regulatory Operations at FINRA. She is a Financial Intelligence Specialist and a Certified Financial Crime Specialist, and she also serves as a member of the ACFCS Advisory Board.

She is a graduate of Penn State University and is currently enrolled at PennWest University in the masters degree program in the field of Criminology, Behavioral Crime Analysis.

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