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.
Resources
- AML Experts - anti-money laundering consulting for financial institutions, money services businesses, emerging payment systems and prepaid access providers
- ACAMS, the world's leading authority on money laundering, sanctions, financial crime and compliance news
- The Anti-Money Laundering Association
- Association of Certified Anti-Money Laundering Specialists
- Finanacial Crimes Enforcement Network:
- FFEIC - BSA/AML Compliance Program – Overview
- Financial Action Task Force (on Money Laundering)
- How to Build an Effective AML/OFAC Compliance Program - Presentation at the 23rd Annual ACFE Fraud Conference
- International Money Laundering Information Network
- Office of the Comptroller of the Currency
- PriceWaterhouseCoopers Anti-Money Laundering: Understanding global Know Your Customer differences:
- REFERENCE MATERIAL (Statutes, Regulatory Guidance, Supervisory Memorandums, Select Legal Opinions) BSA/AML:
- Variety, Velocity, and Vagueness as part of KYC compliance
Anti-Money Laundering - Money Services Businesses (MSBs):
Resources
Expert Topic