The Anti-Money Laundering Association
Advocate for Bank Secrecy Act/Anti-Money Laundering Professionals
Training Background and Qualifications
Mary McGauley, President and Founder of the Anti-Money Laundering Association
(AMLA) possess the CRCM (Certified Regulatory Compliance Manager) and CAMS
(Certified Anti-Money Laundering Specialist) designations. Ms. McGauley has the
required experience and background to lead and instruct on regulatory compliance
matters. Six training sessions are provided annually.
AMLA provides expert speakers in the field of BSA/AML and other financial crimes. The
speakers obtained are national and some have spoken internationally.
January 16: Michael McDonald, President of Michael McDonald &
Associates, Inc. Topic: The World of Money Service Businesses and
March 19: Michael Linthicum, Patriotic Investigations & Consulting, LLC.
Topic: Ponzi Schemes and Money Laundering.
May 21: Mike Forester, Managing Director, CrossCheck Compliance.
Topic: Mortgage Loan Fraud & Emerging Issues.
July 16: Supervisory Special Agent Brian Weber, FBI, Washington DC.
Topic: Financial Crimes & Emerging Issues.
September 17: Thomas Nollner, Senior Consultant-SightSpan (Former
OCC Bank Examiner-Washington DC). Topic: AML Risk Assessment,
Monitoring, Training, and Technology.
Ron Woody, Special Agent-Immigration and Customs Enforcement,
Department of Homeland Security. Topic: Money Laundering and Related
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Tom Ajax, Bank Examiner, BSA/AML Subject Matter Expert- Federal Deposit
Insurance Corporation. Topic: BSA Risk Assessment, BSA/AML Compliance
Overview, and Section 314-Information Sharing.
Connie Fenchel, President-AML Experts Inc. Hot AML Issues, Current Money
Laundering Threats/Trends, and Most Common Compliance Deficiencies and
How to Avoid Them.
John Burke, Special Agent Supervisor- Florida Department of Law
Enforcement. Money Laundering and Financial Crimes.
Steve McCabe- Special Agent- IRS Criminal Investigation Division. Topic:
Suspicious Activity Report, a Valuable Tool for Law Enforcement &
If you have any questions, please contact Mary McGauley at 407-691-0100 or
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