Forensic Special Investigations Unit
Industry Expert
CAMS Certified
Industry Expert for Fair Lending and Regulatory Compliance

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 sponsored by US Supervisory Agencies to earn their CAMS-Audit certification.  The only person in US History to Publish a white-paper on more than 100 Supervisory Examination results.  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.  An expert is Litigation and Court Testify.

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.  We take pride in 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,

Next Steps...

Why struggle with Regulatory Challenges.  A call to Compliance & AML Solutions could simplify your program.