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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.

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His awards include the Department of Justice’s Director’s Award for Terrorism Prevention and National Security for his work in public/private partnerships combating Money Laundering and Terrorist Financing and the Central Intelligence Agency Seal Medal for his contributions to our National Security.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.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.A., Mercantil Bank and Trust Limited (Cayman), and Mercantil Commcercebank Investment Services, Inc.).

Juan Carlos joined Mercantil Commercebank in July 2005, as the Quality Assurance & Support Officer with Commercial Banking International Department, ensuring BSA compliance within the business unit.

His academic credentials include a certification as an Anti-Money Laundering Specialist (CAMS) in 2006, and the Advanced Certification in Financial Crimes Investigation (CAMS-FCI) in 2014, both from the Association of Certified Money Laundering Specialists (ACAMS).

He also holds a Certificate in International Trust Management from the Society of Trust and Estate Practitioners (STEP) in 2008, and the Finra Series 7 (General Securities Representative), and Finra Series 24 (General Securities Principal) licenses.

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.

Your pre-class preparation will begin by drilling down on important AML/Fraud/CTF laws and regulations.