Elaine Carey, CFE, CAMS

Elaine Carey, CFE, CAMS, is a managing director at FTI Consulting and co-leads the FTI cannabis practice, overseeing cannabis-focused due diligence, anti-money laundering (AML) compliance, fraud, supply chain issues, cyber threats, valuations, IPO readiness, intellectual property issues, mergers and acquisitions, and reputational enhancement. Carey focuses on key areas in cannabis, including advising on building compliance and internal control programs, assisting in designing AML policies and procedures, and reviewing AML programs to ensure compliance with U.S. Treasury Department guidelines.