AML Solutions is a solution to resolve your anxiety about AML expectations. Why should the large banks be the only ones with an industry expert. We provide common sense solutions to encourage and leverage your own employees to success. You need an expert, but not every-day of the week.
Ken Simmons has provided valuable guidance and leadership to the FDIC and OCC, $10mm banks to $200b financial institutions for over 30 years. I enjoy working with community banks because they "get it". They are here for the community. Everyone needs help and direction to succeed. Together, we are a success.
Meet your team
Ken Simmons has been at the forefront of AML and Regulatory Compliance for more than 30 years. Recognized by FNMA for developing the first automated Quality Control Program for mortgage lending in the early 1990's. The only supervisory examiner to earn their CAMS-Audit certification. The only person ever authorized by the Comptroller Currency to have access to confidential examination reports for more than 100 financial institutions (for the purpose of preparing a published white-paper). Click here to access this whitepaper. Ken IS an CAMS-Audit, CAMS-FCI, CRCM and ACT certified professional. He is a CAMS Advanced Certification review board member and faculty member of ACAMS.
All banks face the same type risks and the same challenges. Community Bank's deserve an opportunity to have an expert on their side; just like the big banks. Ken enjoys working with community banks and encouraging your team to succeed on their own merits. With a bit of team work and leadership, nothing is impossible,
Why struggle with Regulatory Challenges. A call to Compliance & AML Solutions could simplify your program.