Archives
Robert Pasley, CAMS
Robert Pasley, J.D., CAMS is an expert in anti-money laundering as well as financial regulatory and enforcement matters. Robert has over 35 years of experience and is a specialist in bank regulatory and enforcement issues, BSA, AML, and counter-terrorism financing. From 1975 to 2005, Robert served first as an attorney and then as an assistant Read more
Karen Schirmer
Karen has 18 years of experience directing AML Compliance teams, along with drafting and implementing programs that identify requirements, risks, controls and methods of control validations. Karen’s career as an AML expert began in 2001 when the USA PATRIOT Act was passed and added BSA requirements to Money Services Businesses. She was instrumental in building Read more
Dennis Lormel
Dennis Lormel is a recognized subject matter expert on anti-money laundering, terrorist financing, and fraud. Dennis has 45 years of experience in the field and is considered a specialist in financial crimes, enhanced due diligence, FCPA, corporate and mortgage fraud, forensic accounting, AML, BSA, terrorist financing, asset recovery, and Sarbanes Oxley. Dennis retired from the Read more
Julio Prada, CAMS, CTA, CAMLS, CEM
Julio Prada is a compliance professional with over 30 years of regulatory experience with the California Department of Business Oversight, supervising financial institutions, foreign banking organizations, managing a portfolio of the nation’s largest Money Services Businesses (MSBs), and directing the MSB application unit. Julio also has extensive enforcement experience working with state and federal authorities, Read more