Association of Certified Financial Crimes Specialists *
The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, is a worldwide organization for private and public sector professionals who work in diverse financial crime prevention disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation, enforcement and more. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification.
Clement Advisory Group
Garry Clement, CAMS, CFCS
Garry Clement has gathered a number of respected associates in the Clement Advisory Group to offer a range of consulting and training services, including financial investigation, security, law enforcement, anti-money laundering and counter-terrorist financing. CAG associates advise and train government and corporate clients, and provide comprehensive independent reviews. In his role as Senior Advisor to Tamlo, Garry brings the support of the Clement Advisory Group as well as his own impeccable and far-reaching reputation.
Sentinence was founded by two professionals with over 50 years of combined experience in the financial services industry. The company is built on the idea that advisory services to the financial sector should encompass many areas of service and be a cost effective solution to help grow a business while maintaining the compliance and regulatory changes that occur at lightning speed. Sentinence works as a partner to your business and will help you accomplish the things you need to get done. They have partnered with Tamlo as an authorized distributor of Flag the Money™ for online AML/CTF compliance training.
The Anti-Money Laundering Association
Mary Meile, CAMS
Mary Miele is founder and president of the Anti-Money Laundering Association (AMLA), a platform for educationg and equipping Bank Secrecy Act/Anti-Money Laundering compliance (BSA/AML) professionals. Ms. Meile speaks on BSA/AML subject matters and other various regulations surrounding the filed of Bank Secrecy Compliance. Ms. Meile partners with federal and state law enfocement, government organizations, regulatory agencies, and others to help aid in the nation’s overall fight against financial crimes. Ms. Meile has a successful history of improving compliance programs and posture ratings for financial institutions.
AML Experts Inc.
Connie Fenchel, CAMS
Connie Fenchel is an internationally recognized expert in money laundering, detection of suspicious activity and currency reporting. For several years she was Deputy Director of the Financial Crimes Enforcement Network (FinCEN), following a career with the U.S. Customs Service as Executive Director of Operations, Director of Financial Investigations, Group Supervisor and Special Agent. As president of AML Experts Inc, Connie works with banks, non-bank financial institutions, and U.S. and foreign agencies. She provides Tamlo with valuable guidance on the development of training materials for anti-money laundering and counter-terrorist financing.