Jim Dowling, Founder, Dowling Advisory Group
Jim Dowling is the Managing Director of Dowling Advisory Group (DAG). He has more than 30 years experience in the areas of fraud, anti-money laundering (AML) and risk management. His career includes extensive experience as a Special Agent with the IRS Criminal Division, "Big Four" accounting and regulatory compliance. Jim also served as the Anti-Money Laundering Advisor to the Executive Office of the President, White House Drug Policy Office.
Jim has served on FinCEN’s Bank Secrecy Act Advisory Group, OFAC’s SDN Kingpin selection group and provided expert testimony before Congress regarding online gambling. Jim is also an Adjunct Professor at USC Marshall School of Business where he teaches Forensic Accounting in the Masters program. The Dowling Advisory Group provides casinos with expertise in conducting Independent Testing of Title 31 programs, creating and evaluating risk assessments and related programs. DAG also helps casinos establish Customer Due Diligence (“CDD”) programs and programs to help casinos identify patron’s “Source of Funds” programs.
About Dowling Advisory Group
The Dowling Advisory Group is a nationally recognized regulatory consulting and investigative firm with unparalleled expertise in anti-money laundering and financial investigative services. They specialize in financial investigations, anti-money laundering consulting, regulatory compliance, fraud risk management and litigation support.