Jim Dowling, Founder, Dowling Advisory Group
James Dowling has more than 30 years of experience in the areas of anti-money laundering (AML), risk management, fraud and misconduct. His career includes extensive experience in federal law enforcement, "Big Four" accounting, and regulatory compliance. He is the founder of Dowling Advisory Group (DAG), a nationally recognized regulatory consulting firm with expertise in anti-money laundering and financial investigative services. Prior to forming DAG, Jim was a Managing Director in the Forensics practice of KPMG. He also served as the Anti-Money Laundering Advisor to the White House Drug Policy Office. Jim leads a team of experienced professionals in examining and testing Title 31 programs at casinos. They have also trained state gaming regulators. Jim has expertise dealing with issues regarding the Office of Foreign Asset Control (OFAC). During his government career, he was a member of FinCEN's Bank Secrecy Act Advisory Group (BSAAG) and OFAC's Kingpin Designation Group.
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.