Craig Timm joined ACAMS in 2023 as Senior Director, Anti-Money Laundering. Craig has over 15 years of experience in financial crime prevention, including his tenure at the U.S. Department of Justice as Deputy Chief in the Money Laundering and Asset Recovery Section. At the DOJ, he led a team of prosecutors enforcing criminal violations related to the Bank Secrecy Act, US economic sanctions, and money laundering laws. Craig also served as a Financial Crimes Executive at Bank of America.

Alongside presenting webinars for ACAMS and the popular 'ACAMS Live' series on LinkedIn, Craig regularly speaks at anti-financial crime events across the world. You can follow Craig on LinkedIn here: https://www.linkedin.com/in/craig-timm-4942626/