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He has garnered numerous awards for creative approaches to communicating BSA compliance and information assurance topics. He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.
He is also leading the development of ground-breaking AML personnel assessment and hiring tools. Beemer holds a MS in Public Relations and a BA in International Studies/Public Communications from American University, Washington, D. He has an Accredited Public Relations (APR) certification, and is a Certified Anti-Money Laundering Specialist (CAMS) with the advanced Financial Crimes Investigations (FCI) certification. John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.
All pre-class assignments will be tied to classroom activities.
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.
Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.
His assignments have included the coordination of international financial investigations while stationed as an assistant DEA attaché to the U. Embassy in Switzerland and overseeing money laundering investigations while assigned to DEA’s Office of Financial Investigations. In this role, Jim supports the Chief AML Officer across all facets of Capital One’s AML program.
After leaving the government, Bill has held analytical and management positions at Wachovia Bank and Citibank, and was a financial investigator for the U. Before joining Capital One, Jim served as the Bank Secrecy Act Officer at Ally Financial, where he was responsible for all Anti-Money Laundering activities and Ally’s Financial Crimes Intelligence Unit as well as other compliance activities.
He has 38 years of experience in technical/financial communications and training and organizational/interpersonal communications. In addition, he currently serves on the ACAMS Today Editorial Advisory Board and is a regular contributor to the magazine.
His specialties are AML/BSA/CTF/OFAC compliance and information assurance/cyber security communications/training. 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.