What People Are Buzzing About
“Amanda has made multiple presentations at the Bank Secrecy Act Conference for the Eastern Judicial District of North Carolina to help financial institutions and law enforcement understand how numerous types of financial transactions are associated with fraudulent schemes and illegal activities. She is extremely knowledgeable about the financial industry and legal matters. Amanda is an outstanding communicator and explains things in ways that anyone can easily understand.”
Kevin Anderson, Special Agent (Retired), U.S. Treasury - IRS Criminal Investigation
“Provocative, authoritative, and inspiring, Amanda’s insights come from more than experience, she has a true perspective and call to action in her work. There are few that could carry this message in a truly relatable and authentic way like Amanda.”
Samantha Beeler, President, The League of Credit Unions and Affiliates