Matthew Hovis is a senior manager with over 18 years of experience in BSA, AML/CFT, anti-fraud, sanctions and anti-financial crime risk management. He has a proven track record in leading BSA/AML audits, suspicious activity monitoring and sanctions screening system validations. He also offers consulting services, with experience in anti-money laundering monitoring systems and high-risk products/services. His direct experience as a leader in the financial services industry serves as the foundation for Matthew’s ability to provide clients with solutions that are practical, reasonable and highly effective.
- Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance
- AML/CFT System Validations
- Cannabis Risk Management Programs
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Association of Certified Anti-Money Laundering Specialists
- Association of Certified Fraud Examiners
- New England BSA Workgroup
University of Massachusetts - Lowell
- Bachelor of science degree in criminal justice
Utica University
- Master of science degree in economic crime management
Latest case studies, resources, and insights
ARTICLE | BANKS
Stablecoin compliance: What you need to know about the GENIUS Act and PPSIs
See how the GENIUS Act is redefining stablecoin compliance. Our overview covers key regulatory shifts and how you can navigate new opportunities and risks.
ARTICLE | BANKS
FinCEN’s Minnesota GTO: What do banks and credit unions need to know?
A January 8, 2026 FinCEN GTO establishes new compliance requirements for banks and credit unions in two Minnesota counties. What do you need to know?
WEBINAR | BANKS
What financial institutions should know about FinCEN’s Minnesota Geographic Targeting Order (GTO)
This on-demand webinar covers FinCEN’s Minnesota Geographic Targeting Order, new reporting requirements and how to prepare compliance and operations teams.
