Barbara Keller CAMS

AML Consultant

Ms. Keller, a Certified Anti-Money Laundering Specialist and a Certified Financial Crime Specialist, is an independent anti-money laundering/financial crime consultant and an advisor with the U.S. Treasury Department’s Office of Technical Assistance (OTA). With BIKConsulting LLC, she provides consulting services on financial institution compliance with anti-money laundering/counter the financing of terrorism (AML/CFT) regulatory requirements. She also conducts independent reviews, writes articles, and provides training on AML/CFT regulatory issues. With OTA’s Economic Crime Team, she provides technical assistance to counterpart governments based on Financial Action Task Force (FATF) recommendations and assists them as they prepare for mutual evaluations.

Ms. Keller retired from Federal service in August 2013. She spent the last four years of her federal career as a senior executive with the Financial Crimes Enforcement Network (FinCEN), where she oversaw the activities of the compliance and enforcement offices. She led FinCEN’s efforts to better regulate money services businesses by working with the IRS and state regulators to better coordinate and improve the quality of BSA/AML examinations. Ms. Keller also worked with law enforcement and the financial industry to improve financial institution compliance with U.S. AML laws.

Ms. Keller retired from Federal service in August 2013. She spent the last four years of her federal career as a senior executive with the Financial Crimes Enforcement Network (FinCEN), where she oversaw the activities of the compliance and enforcement offices. She led FinCEN’s efforts to better regulate money services businesses by working with the IRS and state regulators to better coordinate and improve the quality of BSA/AML examinations. Ms. Keller also worked with law enforcement and the financial industry to improve financial institution compliance with U.S. AML laws.

Appearances