Ken Will has over 20 years of experience working with financial institutions in roles primarily focused on financial crimes compliance and the auditing of FCC programs. He has assisted mid-sized, regional, and global financial institutions in developing financial crimes compliance and audit programs. Ken also has extensive experience in leading Monitorships/Independent Consultancies for both the Federal Reserve Bank and Department of Justice in the role of engagement lead. In addition to working with US regulators, Ken has also global experience with bank regulators in the UK, Hong Kong, Singapore, South Korea, and Malaysia. Ken has subject matter expertise in: BSA/AML regulatory requirements and framework, FCC standard audit programs and audit methodology, the remediation and validation of regulatory issues, global sanctions compliance, FCC models for transaction monitoring and sanctions screening, FCC risk assessments, FCC training programs, and the SAR investigation and decision making process. In working with institutions large and small, covering various geographic footprints and offering a multitude of products and services, Ken has deep understanding of where financial crime risks manifest and the internal controls required to mitigate those risks. Certified Anti-Money Laundering Specialist (CAMS) as of May 2011.Certified Lean Professional (CLP) as of May 2014.