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Anti-Money Laundering Professional Certification®

AMLP Advisory Committee

How were the standards developed?

The Advisory Committee developed a comprehensive outline to serve as the basis for the Common Body of Knowledge and professional standards for measuring Certified Anti-Money Laundering Professionals.

JoAnn Barefoot
President
JoAnn Barefoot & Company
Westerville, OH

David M. Kelly
Senior Vice President
Bank of America, NA
Hartford, CT

William B. Langley
Executive Vice President & Chief Compliance Officer
Wachovia Corporation
Charlotte, NC

Michelle Hassen
Vice President
Corus Bank, NA
Conifer, CO

Phillip G. Gay, Jr., CRCM, CRP
Senior Vice President, Regulatory Compliance and Community, Reinfestment
Commercial Bank of Florida
Miami, FL

Edward W. Bade, CRCM, CRP
Compliance Director
JPMorgan Chase
Chicago, IL

April Herrington
Senior Vice President
Key Bank, NA
Cleveland, OH