Meet the Expert
Connie Fenchel
President, AML Experts, Inc.
- 35 years of government and private sector experience in law enforcement, regulatory and management expertise in the areas of regulatory compliance, financial crimes and customs violations
- Expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development
- Former Deputy Director, Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury
- Former Executive Director of Operations, Director of Financial Investigations, Group Supervisor, and Special Agent for the U.S. Customs Services
Meeting Packages from $600
Your Meeting Package Includes:
- All 10 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Anti-Money Laundering - Money Services Businesses (MSBs)
President, AML Experts, Inc.
Target Audience
Senior Management, AML Compliance Officer, AML Manager, Legal Counsel, Compliance Staff
Compliance Officer, Legal Counsel, Chief Risk Officer, Board of Directors, Executive Management, Shareholders, Customers
All MSBs including: Currency Exchange, Travellers Checks, Check Cashers, Wire Remitters, Prepaid Access Seller, Money Orders, and Issuers of Stored Value
Anti-Money Laundering - Money Services Businesses (MSBs):
Target Audience
Expert Topic