Our Contributors
Content contributors to ComplianceHeadquarters are subject matter experts with experience and knowledge on various regulatory compliance topics. This directory is organized by topic and by author name to allow you to easily locate an author's credentials.
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Jim BarkleyAnti-Money Laundering Specialist and Product Manager, Wolters Kluwer Financial ServicesJim Barkley is a certified anti-money laundering specialist. Jim works with financial organizations to develop comprehensive and customized anti-money laundering (AML) programs to address complex Bank Secrecy Act and AML requirements. |