About a-team Marketing Services
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: Data Management for CAT reporting

The Consolidated Audit Trail (CAT) conceived by the US Securities and Exchange Commission (SEC) in the wake of the 2010 Flash Crash has been a long time in the making, but is now approaching go live with large broker-dealers expected to begin reporting trades in November 2018. The webinar will detail CAT data requirements, review...

BLOG

Sanctioned Securities Risk Moves Inside the Portfolio

Sanctions screening in capital markets has traditionally been treated as a specialist compliance concern: one for legal teams, sanctions officers and financial crime specialists to manage through lists, policies and escalation procedures. That view is becoming increasingly difficult to sustain in capital markets, where sanctions exposure can be hidden inside the securities, funds and structured...

EVENT

TEST Event page 1

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

Regulatory Data Handbook 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...