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
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Anti-Money Laundering - Money Services Businesses (MSBs)
President, AML Experts, Inc.
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Conduct a risk assessment to identify your MSB's risk profile and to form the basis of your AML program
Develop and maintain an effective AML program based on solid internal controls.
Designate a BSA/AML Compliance Officer and establish an AML Compliance Committee.
Conduct independent testing and review of your BSA/AML compliance program.
Establish a training program to ensure that appropriate personnel are trained in your AML compliance program.
Flag, manage and report suspicious activity.
At certain threshold levels, collect required information from customers to know the true identity of each customer.
Develop a strong agent oversight program.
Implement an effective Transaction Monitoring System.
Use examinations, audits and their findings as a foundation for continuous AML program improvement.
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Anti-Money Laundering - Money Services Businesses (MSBs):
Best Practices
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