Reprinted from TrustedPeer
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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
Session Packages from $600
Your Expert Package Includes:
- All 10 Best Practices
- Pre-Call Discovery Process
- One-on-One Call with Expert
- Session Summary Report
- Post-Session Engagement
Anti-Money Laundering - Banks
President, AML Experts, Inc.
Target Audience
AML compliance officer, board of directors, compliance council, employees to be trained in AML compliance procedures
Compliance Officer, Board of Directors, Executive Management, Shareholders, Customers
Commercial Banks, Credit Unions, Savings & Loans, Thrifts, institutions that accept monetary deposits
Compliance requirements are not effected by the size of the financial institution.
Anti-Money Laundering - Banks:
Target Audience
Expert Topic