What's on your mind? I'd love to hear from you!




    Rather email me directly? Email me at jingber@gmail.com

    Training Topics

    I am available to teach (with a supporting deck) the following topics:

    • Adverse Media Searches
    • AML Considerations for Lending
    • AML Considerations for Non-Banks
    • AML Considerations re Correspondent Banking
    • AML for Trade Finance
    • AML Fundamentals
    • AML Innovation
    • AML Model Validation
    • AML Risk Assessment
    • Australia AML regime
    • Beneficial Ownership Requirements
    • Canada AML Regime
    • China AML Regime
    • Cuba Sanctions
    • Currency Transaction Reporting Process
    • Customer Due Diligence
    • EU AML Regime
    • Enhanced Due Diligence
    • FATCA
    • FATF recommendations
    • FCPA
    • FFIEC Manual
    • Fraud Risk Management
    • Independent Testing for AML
    • Intersection of AML and Anti-Fraud
    • Iran Sanctions
    • Know Your Customer
    • North Korea Sanctions
    • Pandemic Ramifications
    • PEPs
    • Personal Liability
    • Real Estate Risk & GTOs
    • Robotic Process Automation for AML
    • Russia Sanctions
    • Sanctions Screening
    • SAR Filing Process
    • Section 314 Requests
    • Third Party Risk Management
    • Transaction Monitoring
    • Travel Rule
    • U.S. National Strategy for Combating AML Risks
    • USA AML & Regulatory Exam Process
    • Venezuela Sanctions
    • Virtual Currency Risk