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He has 38 years of experience in technical/financial communications and training and organizational/interpersonal communications. In addition, he currently serves on the ACAMS Today Editorial Advisory Board and is a regular contributor to the magazine.The live Program is comprised of: Candidates wishing to apply for the CAMS-FCI designation must maintain an active CAMS designation and submit documentation supporting they have met the required 20 qualifying credits based on a combination of: Michael is currently supporting Promontory Financial Group in a variety of regulatory and compliance functions at international and domestic financial institutions with a specialization in transaction monitoring, risk assessment, KYC, and training.Prior to working with Promontory, Michael consulted on behalf of several international banks under varied degrees of regulatory oversight and provided a range of subject matter expertise with an emphasis on correspondent banking.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.