Donald Temple (CAMS) is a nationally recognized subject matter expert in the areas of currency reporting, money laundering, the detection of suspicious transactions and fraud investigations. He has over 28 years of experience in the Bank Secrecy Act and Anti-Money Laundering field. He has extensive hands-on experience in the areas of the Bank Secrecy Act, financial investigations including financial fraud, anti-money laundering, due diligence, and Federal income tax investigations. His experience includes a 26 year career in federal law enforcement as a Special Agent with the Internal Revenue Service where he conducted complex Federal income tax investigations; lead a Financial Investigative Task Force for 16 years; experience with an anti-money laundering software provider; the BSA/AML subject matter expert and director of anti-money laundering investigations for a bank; and a director in the forensic practice of one of the big four accounting firms. He has been a regular speaker at global anti-money laundering conferences. He has also conducted more than 20 ACAMS Exam Prep courses.