Timothy Dunfey

Timothy Dunfey

Tim Dunfey is a financial crimes compliance attorney and consultant with 20+ years of experience in financial services management, sales, operations, and compliance. After receiving his J.D., being admitted to the bar and legal practice, Mr. Dunfey was the Deputy BSA Officer at Great Florida Bank, where he assisted in the implementation of the automated monitoring system, managed complex investigations, and filed SARs. He held the role of Compliance Officer in Citibank. As a Promontory Financial Group consultant, he represented Boards regarding regulatory deficiencies, managed FCC improvement projects, and conducted audits or risk assessments.
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Professional achievements:
["Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance","Currently overseeing legal and compliance matters for a credit card company","Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank","As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree"]
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Courses run by Timothy Dunfey

  • Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know
    Cryptocurrencies 101: What Every Investor, Banker, And Consumer Needs To Know

    Learn How Cryptocurrency Will Affect You. We Arranged a Special Webinar for You at No Charge. We have recently heard from many customers and colleagues that they would like to know more about cryptocurrency. To address this interest, we have...

    On-Demand
    Free Webinar
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  • Advanced SARs Training: Meeting Regulatory Expectations
    Advanced SARs Training: Meeting Regulatory Expectations

    Β  Are your SARs effective? Discover how to provide better information and ensure compliance.Β  Banks must file complete, accurate, and timely SARs to ensure that FinCEN, bank supervisory agencies, and law enforcement deriveΒ maximum benefit from the information. Preparation errors and...

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  • Electronic Banking Officer Certification Program (EBOC)
    Electronic Banking Officer Certification Program (EBOC)

    In today's rapidly evolving financial landscape, electronic banking has become a cornerstone of modern banking operations. With individuals and businesses increasingly seeking convenient, secure ways to manage their finances, financial institutions must remain competitive. By becoming a Certified Electronic Banking...

    On-Demand
    Certification
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  • BSA/AML Officer Certification
    BSA/AML Officer Certification

    The ever-evolving landscape of financial regulations has intensified scrutiny and rigorous enforcement of anti-money laundering (AML) and Bank Secrecy Act (BSA) laws. Non-compliance can lead to hefty fines and compromise an organization's reputation. Certification of BSA/AML officers is in high...

    On-Demand
    Certification
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  • FinCEN and CFPB Guidance: Elder Financial Exploitation
    FinCEN and CFPB Guidance: Elder Financial Exploitation

    Combat the Rising Trend of Elder Financial Exploitation: Discover the Latest Guidance From FinCEN and CFPB. The rampant growth of elder financial exploitation has made a significant impact in recent years, seeing millions of seniors fall victim to scams, frauds,...

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  • Cryptocurrency And Digital Asset Deposits: Regulations And Risk
    Cryptocurrency And Digital Asset Deposits: Regulations And Risk

    Do You Accept Digital Asset Deposits? Learn How to Mitigate Risks and Adhere to Regulations While Meeting This Growing Accountholder Expectation. Through July 16, the FDIC is soliciting information from financial institutions on their current and planned use of digital...

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  • What Do The New CCPA Regulations Mean For Your Financial Institution?
    What Do The New CCPA Regulations Mean For Your Financial Institution?

    New CCPA Regulations for Your Institution: Learn How to Comply. The California Consumer Protection Act (CCPA) provides information privacy rights to California citizens and affects financial institutions, including those outside the state. Proposition 24 passed in November 2020, imposing additional...

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