Carol Van Cleef is a Certified Anti-Money Laundering Specialist (CAMS) and licensed attorney, co-chair of the Global Payments practice group and a member of the Financial Services and Banking practice and Partner with Manatt, Phelps & Phillips. She is a frequent speaker on AML compliance-related issues and a member of the Editorial Task Force of ACAMS. She has substantial knowledge base in other compliance fields, including FCPA, MSB state law compliance, and emerging payments (including mobile payments, prepaid cards and digital and virtual currencies). Carol has created a series of highly acclaimed AML compliance training programs sponsored by the Conference of State Bank Supervisors (CSBS), including compliance training Boot Camp for; BSA/AML Compliance Professionals, Developing Prepaid Card AML Compliance Programs, and an intermediate course, Officer Training for BSA/AML Professionals.
She graduated from the American University Washington College of Law, J.D., 1984 and Georgetown University, B.S.F.S., in 1978.