About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight People

FinScan Expands AML Innovation Leadership with New Strategic Hires

Subscribe to our newsletter

FinScan has strengthened its leadership in anti-money laundering (AML) technology with two senior appointments aimed at advancing product innovation and regulatory alignment. Becki LaPorte joins as Principal, AML Strategy and Innovation, while Christopher Ostrowski becomes Product Management Leader – both bringing deep experience in financial crime prevention and compliance operations.

LaPorte will focus on shaping FinScan’s AML strategy and innovation roadmap, working with teams across product, marketing, and client engagement to guide developments in sanctions screening, perpetual KYC, model validation, and AI-driven compliance. A Certified Financial Crime Specialist and Financial Intelligence Specialist, she has more than 25 years’ experience spanning industry, advisory, and regulatory roles. Her background includes serving as Strategic Advisor for Fraud & AML at Datos Insights, founding Exodus Partners Group, and holding senior positions at Advisor Group, CSI, and FINRA, where she developed compliance training for examiners and investigators.

Ostrowski brings over 17 years of product and compliance expertise to his role leading product management. A Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist, he was previously Chief Operating Officer and Head of Product at FinClusive, where he oversaw development of a compliance-as-a-service platform. Earlier, at Wells Fargo, he managed operational risk and BSA/AML programme initiatives across multiple business units.

Deborah Overdeput, Chief Operating Officer at Innovative Systems, noted that “Becki and Chris bring a combination of visionary leadership, hands-on compliance expertise, and product innovation experience that directly aligns with FinScan’s mission.” She added that their arrival supports the company’s ongoing focus on meeting evolving risk and regulatory demands while anticipating future needs across the financial sector.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Financial Services Infrastructure in the Post-Covid Environment

The Covid-19 pandemic has shaken financial institutions’ working practices to the core. Trading volumes have exploded, with some venues recording more than 10X the usual volume of transactions. Volatility has raged, with the benchmark VIX index testing new highs. And nor are these one-offs; the impact has been sustained since the virus hit in early...

BLOG

FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection

The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date...

EVENT

AI in Capital Markets Summit London

Now in its 3rd year, the AI in Capital Markets Summit returns with a focus on the practicalities of onboarding AI enterprise wide for business value creation. Whilst AI offers huge potential to revolutionise capital markets operations many are struggling to move beyond pilot phase to generate substantial value from AI.

GUIDE

Corporate Actions 2009 Edition

Rather than detracting attention away from corporate actions automation projects, the financial crisis appears to have accentuated the importance of the vital nature of this data. Financial institutions are more aware than ever before of the impact that inaccurate corporate actions data has on their bottom lines as a result of the increased focus on...