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Elizabeth Bethoney

Adjunct Lecturer, Finance
Master of Arts, Johns Hopkins University, 2007
Bachelor of Science, Bentley University, 2003
Office: Morison Hall 339ebethoney@bentley.edu
                       


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Bio

Elizabeth is currently Head of Financial Markets at Quantexa where she is leading the design, build, and take-to-market of Quantexa's AI-powered solutions for the financial markets sectors throughout the Americas region. Prior to Quantexa, Elizabeth was with consulting firm Promontory where she advised financial institutions on designing effective anti-money laundering (AML) programs and co-led the practice to bring tailored AML risk management solutions to financial markets firms. Elizabeth also was Global Head of Investigations for State Street Corporation and was responsible for managing all transaction monitoring reviews and investigations. Prior to State Street, Elizabeth spent more than eight years within the U.S. intelligence community—at CIA, the U.S. Department of the Treasury, and DEA—where she conducted complex, global money laundering and financial crime investigations and supported U.S. officials and policymakers on identifying, disrupting, and preventing these illicit activities worldwide.

Teaching Interests

Anti-Money Laundering, Financial Crimes, Risk Management

Research Interests

Money laundering in the financial markets sector

Professional Links

https://www.linkedin.com/in/elizabethbethoney/

Publications

Conference Presentations

Bethoney, E. (2019). "How Technology Can Help in the Fight Against Financial Crime." Presented at the London Institute of Banking and Finance's 2019 Trade Finance and Compliance Conference, New York, NY.

Bethoney, E. (2018). Presented at the Asociacion de Bancos de Mexico's 20th Seminario Internacional de Prevención de Lavado de Dinero y Combate al Financiamiento del Terrorismo, Mexico City, Mexico.

Bethoney, E. (2017). "Choreographies of Corruption: Lessons from the Panama Papers, the Bahamas Papers, and FIFA." Presented at the Association of Certified Anti-Money Laundering Specialists's 22nd Annual International AML & Financial Crime Conference, Hollywood, FL.

Bethoney, E. (2017). "Defending Against Securities-Based AML and Fraud Schemes." Presented at the Association of Certified Anti-Money Laundering Specialists's 22nd Annual International AML & Financial Crime Conference, Hollywood, FL.

Bethoney, E. (2016). "Money Laundering Vulnerabilities of Hedge Funds: The Rational Money Launderer & Optimization." Presented at the Association of Certified Anti-Money Laundering Specialists, Greater Boston Chapter's ACAMS Greater Boston Chapter Event, Boston, MA.