JEFFREY SKLAR,

CPA, CAMS, CFS, CFF,
Managing Director

Jeff is considered one of the foremost authorities on anti-money laundering compliance issues for non bank financial institutions. He has developed AML compliance programs and training programs for MSB’s broker/dealers, insurance companies, casinos, and traditional banking institutions. He frequently lectures and runs seminars both nationally and internationally. Jeff has participated in and testified in numerous cases in the industry as a valuation expert. He is presently the co-chair of the ACAMS annual conference and was the founding Chairman of the NY Metro ACAMS chapter. Jeff is a Certified Public Accountant, Certified in Financial Forensics, a Certified Anti-Money Laundering Specialist, and a Certified Fraud Specialist.

Jeffrey Sklar

PARTNERS

 

CONSIDERED ONE OF

THE FOREMOST AUTHORITIES ON

ANTI-MONEY LAUNDERING

COMPLIANCE ISSUES