ACGCS Advisory Council - Gene DiMira

As one of the leading voices in the anti-money laundering (AML) industry and digital identification space, Gene’s career started with a focus on the systems, operations and compliance controls for financial planning firms offering securities, banking and insurance products, then expanded across sectors to credit and lending, gaming and real estate sectors.

He has contributed to the body of knowledge for financial crime risk management, by authoring an international ACAMS Whitepaper and Magazine article on Digital Identification methods testing and AML programs. Gene provided supporting contributions for Canadian government consultations, and globally to the FATF Risk Based Approach Guidance for the Insurance Sector in 2018 and supported multiple submissions for the FATF Guidance on Digital Identification consultation. He was also the lead on the DIACC Directory of Products that assess identification and verify identity. His education, experience, passion for fighting crime and far-reaching international networks, make Gene a global expert in the AML and digital identity space.