Connie has a broad range of law enforcement, regulatory and management expertise in the areas of regulatory compliance, financial crimes and customs violations comprised of over 30 years of government and private sector experience. She is president of AML Experts, Inc., an independent consulting firm specializing in anti-money laundering, the Bank Secrecy Act, and customs matters. Her expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development. Her clients include various sizes of banks, money services businesses and alternative payment companies throughout the United States.
Connie has been crucial in the development of the IMTC Conferences Compliance Sessions, as well as IMTC’s MTCC, the Compliance Certification Course, now available online. She is a member of IMTC’s Advisory Board and Regliance’s Compliance Council.