Join the AML/CFT Membership Group!
Due to the overwhelming success of our 1071 Thought Leadership, Implementation & Planning Group, we are excited to bring you an Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT) Membership Group beginning in 2025!
There are so many benefits which Kevin discusses in the video, but we wanted to highlight a few. In addition to the monthly group meetings and quarterly one on one meetings, you get unlimited access to all of our 2025 AML/CFT webinars during your paid monthly subscription. Even better, when you join the group before the end of 2024, you will get access to this years “Annual BSA/AML Management & Board” training webinar at no extra charge.
What a great way to train your Board/Management and start 2025 off on the right foot!
Published
2024/11/18
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).