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His specialties are AML/BSA/CTF/OFAC compliance and information assurance/cyber security communications/training. John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists or ACAMS.He has garnered numerous awards for creative approaches to communicating BSA compliance and information assurance topics. ACAMS is the over 20,000 member organization that develops anti-money laundering/sanctions/financial crime detection programs and certifies specialists in financial and non-financial businesses and government agencies. Byrne is a nationally known regulatory and legislative attorney with close to 30 years of experience in a vast array of financial services issues, with particular expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance.
The live Program is comprised of: Candidates wishing to apply for the CAMS-FCI designation must maintain an active CAMS designation and submit documentation supporting they have met the required 20 qualifying credits based on a combination of: Michael is currently supporting Promontory Financial Group in a variety of regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, risk assessment, KYC, and training.
Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.
Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.
All pre-class assignments will be tied to classroom activities.
Michael has amassed a solid foundation of financial services and banking experience throughout his career and attained professional licenses in every field including most recently, the CAMS designation.
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He is also a member of the content and grading evaluation committee for the ACAMS CAMS-FCI advanced certification program and holds a Bachelor’s degree in Finance from the University of Florida.
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.
His professional experience includes 9 years working as a legal counsel for large corporations in Venezuela such as Banco Venezolano de Crédito, Banco de Venezuela, Movilnet and CANTV.
Juan Carlos is an Attorney with a Master degree in Commercial Law from Universidad Católica Andrés Bello (UCAB), Caracas, Venezuela.