User:KGPRinfo/Jeffrey Skylar

JEFFREY SKLAR, CPA, CAMS, CFF, CFS is considered one of the foremost authorities on Anti Money Laundering Compliance Issues for Non Bank Financial Institutions. He has developed AML compliance programs and training programs for MSB’s, broker/dealers, insurance companies, casinos and traditional banking institutions.

Jeffrey frequently lectures and runs seminars both nationally and internationally and has participated in and testified in numerous cases in the MSB industry as a valuation expert..

Mr. Sklar is a Certified Public Accountant, Certified Anti Money Laundering Specialist, Certified in Financial Forensics and a Certified Fraud Specialist.