Connie Fenchel is an internationally recognized expert with more than thirty years of experience in the areas of money laundering, detection of suspicious activity and financial investigations.
Ms. Fenchel served as the Deputy Director of the Financial Crimes Enforcement Network (FinCEN); the Executive Director of Operations, Director of Financial Investigations, Group Supervisor and a Special Agent for the U.S. Customs Service.
As a twenty-six year federal government employee, Ms. Fenchel was a manager for twenty years and a high-ranking Senior Executive for five. She has been the President of AML Experts for the past 10 years and provides consultation and support to a wide range of companies and financial institutions. Ms. Fenchel is also a Certified Anti-Money Laundering Specialist (CPAML).
Online AML for Fintechs Certificate
The online courses are an interactive option design for participants interested in completing the certificate at their own pace. Participants will have 60 days to complete the reading materials, videos and quizzes. Please note that if registration was made after the course commencement date, participants will have less than 60 days to complete the course.
Continuing Education Credits
$795 FIBA Members
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Certificate Completion & Continuing Education Credits
Participants will receive a certificate of course completion at the conclusion of the course, as well as 7 Continuing Education credits for AML.
FIBA Referral Program for New Participants
This is an appreciation program for professionals who want to boost their career to another level. Benefit from your registration by referring your colleagues who enroll in one of our virtual programs. For more information please send an email at firstname.lastname@example.org