Network for Financial Crime Prevention

The FinCrime Friday Drop Q1


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Marco Beranzoni (FinCrime Agent) and Louie Vargas (NFCP)opened the series the right way — no slides, no scripts, just an honestconversation about how two FinCrime professionals built their careers from theground up.

A few things that came up worth sharing:

AI is coming for entry-level roles. Marco made itclear: if you're thinking about breaking into financial crime prevention, thewindow is now. In 3–5 years, those first-line, high-volume roles will look verydifferent.

Certifications alone won't get you there. Louie putit plainly — the cert without the practical experience is just a lamp without agenie. Both matter.

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Network for Financial Crime PreventionBy Network for Financial Crime Prevention