Gelitha J. Ferguson

First-time author Gelitha J. Ferguson of Nassau

is an internationally certified compliance

professional/general counsel, with a combined

24-year career in professional management in

the regulatory and supervisory environments, the

gaming industry, banking and finance, compliance

and anti-money laundering/terrorist financing

solutions at regional and international levels. She

has extensive specialized training from leading

regulatory institutions in the U.S.A., Canada,

Switzerland, London, and the Bahamas.