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Jim is a former member of the FBI’s Joint Terrorism Task Force Executive Council for the state of North Carolina.He is a current member of the FBI’s National Security Financial Sector Working Group, the Internal Revenue Service, Criminal Investigations’ Bank Forum, Association of Certified Anti-Money Laundering Specialists (ACAMS) Educational Task Force and a board member of the Federal Reserve Bank of Richmond’s Bank Secrecy Act Coalition.
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.In addition, Juan Carlos was a speaker at the ACAMS 13th Annual AML & Financial Crime Conference in Las Vegas NV.John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists or ACAMS.The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training which hones essential investigation skills and the ability to effectively communicate suspicious activity.Upon completion of the program, you will leave with confidence in your ability to detect, report and prevent financial crime/illicit activity.