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.