Shaun Hassett is a Practice Leader of LUBRINCO Group, in the area of Business De

velopment, with responsibility for sales and marketing of LUBRINCO's strategic c

onsulting, advisory and training services. Shaun also participates in engagement
s involving Due Diligence Investigations, Enhanced Due Diligence (EDD), Global S
anctions Compliance and/or AML Compliance, and Customer Information Programs (CI
P). He also is involved in helping clients implement business process improvemen
ts within their Loss Prevention, Investigative and AML Compliance Programs.
Previous to his current role, Shaun was with Chi-X Global Technology as Vice Pre
sident, Business Development, Compliance Solutions, and also held multiple roles
with Accuity (formerly known as Thomson Financial Publishing), where he also se
rved as a compliance subject matter expert.
During the past 17+ years, Shaun has regularly consulted with regulatory complia
nce and risk management professionals, operations professionals and legal counse
l at leading financial institutions, securities firms, insurance companies, corp
orations and vendors to the financial community. He has consulted with clients o
n ways they can improve their Customer Due Diligence and client on-boarding proc
esses, and he has helped improve clients' payment and compliance systems and pro
cesses to employ higher "Know Your Customer" standards; and comply with regulati
ons such as the Bank Secrecy Act (BSA), the USA PATRIOT Act and EU Directives, a
nd those set forth by the U.S. Department of Treasury's Office of Foreign Assets
Control (OFAC).
Shaun is a Certified Anti Money-Laundering Specialist and an active member withi
n ACAMS (Association for Certification of Anti-Money Laundering Specialists). Sh
aun is also a professional member of the Association of Certified Fraud Examiner
s (ACFE) and the International Association of Financial Crime Investigators (IAF
CI), and is an Advisory Board Member to The AML Association (theamla.com)
Shaun has spoken at a number of industry conferences across the banking, insuran
ce and financial services fields, and his expertise covers a range of regulatory
compliance standards and practices for the financial services industry, includi
ng KYC business processes and data management, sanction program compliance, cust
omer and employee due diligence and identification and monitoring of various typ
es of high-risk entities. Shaun has also had articles published on issues involv
ing Due Diligence and Asset Recovery processes.