Kofi Kyeremeh, Esq, CAMS
BSA Compliance Consultant
Capital Compliance Experts
Country or State
United States
Bio
CAMS certified attorney with over ten years experience in development and implementation of corporate compliance programs. I assist Money Service Businesses (MSB) comply with anti-money laundering regulatory obligations by designing compliance programs, writing policies & procedures, and testing controls. I am an advocate of compliance management systems that prevent money laundering, terrorist financing, fraud, waste and abuse, and bribery and corruption in business operations.
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Current Position
BSA Compliance Consultant at Capital Compliance Experts
Degrees
LL.M, Transnational Business