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After graduating law school, he served on active duty with the United States Navy Judge Advocate General’s Corps, during that time Jim received his Masters of Law in International Law from Georgetown University.
The administrative webinar will review program logistics, timelines and other details Participants will be required to complete pre-class assignments prior to attending the classroom session.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 awards include the Department of Justice’s Director’s Award for Terrorism Prevention and National Security for his work in public/private partnerships combating Money Laundering and Terrorist Financing and the Central Intelligence Agency Seal Medal for his contributions to our National Security.The ACAMS Advanced Financial Crimes Investigations Certification (CAMS-FCI) provides those who have already earned the CAMS Certification with focused education and training designed to hone 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.He is also leading the development of ground-breaking AML personnel assessment and hiring tools. Beemer holds a MS in Public Relations and a BA in International Studies/Public Communications from American University, Washington, D. He has an Accredited Public Relations (APR) certification, and is a Certified Anti-Money Laundering Specialist (CAMS) with the advanced Financial Crimes Investigations (FCI) certification. He has written over 100 articles on AML, represented the banking industry in this area before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.
John has received a number of awards, including the Director’s Medal for Exceptional Service from the Treasury Department’s Financial Crimes Enforcement Network (Fin CEN) and the ABA’s Distinguished Service Award for his career work in the compliance field.
He is a veteran of both the New England Bank Fraud Task Force and San Diego Bank Fraud Task Force.
Jim attended the University of Dayton School of Law where he was named to the Law Review.
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.
Participants should plan to spend 8 – 10 hours reading, researching and completing exercises that will be used in the classroom session.