Meet our partner
AML Experts is an anti-money laundering consulting firm that has a qualified and experienced expert, Connie Fenchel, at the helm. Our AML consultants have extensive experience in anti-money laundering, the Bank Secrecy Act, FATF and OFAC. Each expert has at least 30 years of practical experience as regulators, auditors, examiners, analysts, attorneys or special agents in anti-money laundering or related fields. All consultants have extensive training experience and possess excellent communication skills. Many are certified fraud examiners, forensic experts and anti-money laundering specialists. We specialize in providing customized, quality, affordable consulting to small and mid-sized businesses.
Who is who
Connie Fenchel is an internationally recognized expert with more than thirty years of experience in the areas of money laundering, detection of suspicious activity and financial investigations. Ms. Fenchel served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial Investigations, Group Supervisor and a Special Agent for the U.S. Customs Service. As a twenty-six year federal government employee, Connie was a manager for twenty years and a high-ranking Senior Executive for five. She has been the President of AML Experts for the past 10 years and provides consultation and support to a wide range of companies and financial institutions. Connie is also a member of IMTC’s Advisory Board and the main instructor in IMTC’s MTCC, Money Transfer Compliance Certification Course.
We work together
- Consultancy: We develop compliance & business consultancy projects together, advising money service business in the implementation of best practices. We also advise international firms entering the US Market.
- Training: We develop training courses/seminars/webinars for companies as well as government agencies in the US and abroad
* Note: You can contact our partners directly. As a courtesy to us, please mention to them that you saw their information in our partnership information page.