David Landsman is a compliance professional with expertise in BSA/AML programs for MSBs and other BSA industries. His firm, David Landsman Consulting Associates, specializes in independent AML reviews, risk assessments, manuals and training. He has provided expert witness services and consulted for attorneys, served as compliance officer for global money transmitters, and assisted firms with license applications and customer due diligence.
Mr. Landsman has long experience in the money transfer industry. Until September, 2018, he was the Executive Director of the National Money Transmitters Association representing state-licensed money transmitters. In that role, he served on FinCEN’s BSA Advisory Group, testified before Congress, and addressed groups such as the World Bank, FATF and the UN Development Fund.
David speaks conversational Spanish and Portuguese.
Allan Ramlall is an experienced Anti-Money Laundering and Anti-Terrorist Financing Specialist concentrating his 30-plus years of expertise in setting up internal policies, procedures and compliance programs for institutions. Compliance duties include conducting due diligence on major NGOs and multi-national companies, remittance firms as well as ‘vetting’ international counter-parties such as overseas banks and trading institutions.
Allan’s compliance experience compliments his previous role as a foreign exchange and metals broker and establishing global remittance corridors.
Allan has a Bachelor of Arts degree in International Relations from American University, and a Masters of Science from the School of Foreign Service at Georgetown University, specializing in International Trade. In addition, Allan is a CAMS Certified Anti-Money Laundering Specialist.