New York – January 12, 2011 – ICS Compliance Assistant Director Aaron Kahler, CFE, CAMS, has been chosen by the Eurasian Group (EAG) to participate in its online expert community for anti-money laundering (AML)/combating the financing of terrorism (CFT). Mr. Kahler is an expert in transaction monitoring and financial investigations, KYC, and due diligence.
The Eurasian Group on Combating Money Laundering and Terrorist Financing has started an online expert community for AML / CFT. It is aimed at uniting experts in financial monitoring and compliance, financial security, international law, supervision, etc. who are engaged in global AML / CFT processes.
Mr. Kahler’s complete professional biography can be found (alphabetically by last name) at: http://www.ICScompliance.com/ComplianceProfessionals.aspx?cid=3
About Aaron Kahler, CFE, CAMS
Aaron Kahler is an Anti-Money Laundering (AML) regulatory compliance expert who also specializes in fraud management / investigation and business intelligence / due diligence. He has nearly ten years of experience in the commercial / retail, private banking, brokerage, and correspondent banking division sectors. Mr. Kahler’s specific background includes: look-back projects, Know Your Customer (KYC) remediation, and transaction monitoring system optimization, Suspicious Activity Report (SAR) drafting, risk assessments, and policy & procedure development.
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, we provide customized compliance programs, remediation projects, and consultation. For more information, please contact us.
