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Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.
The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assignments prior to attending the classroom session.
John is a graduate of Marquette University in 1978 and the George Mason University School of Law in 1983.
John’s blog, “AML, Fraud and Other Things,” can be found at: (Bill) Campbell is a former federal agent, having completed a 28 year career in various investigative and management positions with the IRS, FBI and DEA. Jim Candelmo is the Deputy Chief Anti-Money Laundering Officer with Capital One.
After graduating law school, he served on active duty with the United States Navy Judge Advocate General’s Corps, during that time Jim received his Masters of Law in International Law from Georgetown University.
Jim attended the University of Dayton School of Law where he was named to the Law Review.
Juan Carlos is the Vice President, Wealth Management BSA/AML Compliance Officer at Mercantil Commercebank (Coral Gables, FL).
With more than 9 years of experience in the BSA and AML field, Juan Carlos oversees the BSA/AML and OFAC Compliance Programs of the Wealth Management Division, comprised by two fiduciary banks and one broker-dealer (Mercantil Commercebank Trust Company, N.
The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone essential investigation skills and the ability to effectively communicate suspicious activity.
Upon completion of the program, you will leave with confidence in your ability to detect, report and prevent financial crime/illicit activity.
In addition, Juan Carlos was a speaker at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas NV. Beemer III, APR, CAMS-FCI is the Principal of Corp Comm Solutions, LLC/Compliance Comm, and CEO of Pillar3 Systems, LLC, Arlington, VA.