Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Help Center
  • Graduate List
Close
Sign in
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certifications
    Associate-Level Certification

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    View All Certifications
    Specialist-Level Certification

    CAMS — Certified Anti-Money Laundering Specialist

    CGSS — Certified Global Sanctions Specialist

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS — Certified Anti-Fraud Specialist

    Advanced Specialist-Level Certification

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Faculty

    Your Instructors

     

    Recertification

    The Recertification Process

    • Associate-Level Certification
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Specialist-Level Certification
      • CAMS — Certified Anti-Money Laundering Specialist
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Advanced Specialist-Level Certification
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Attend an Event

    Conferences

    The Assembly
    Australasia , Jun 23 - Jun 24
    La Asamblea LATAM , Jul 21 - Jul 22

    The Assembly
    Las Vegas , Sep 16 - Sep 18
    View All Upcoming Conferences

    Seminars / Symposia

    CAMS Exam Preparation Seminar - Japanese Jun 2025
    Jun 14
    ACAMS Law Enforcement Seminar
    Online, Jun 23 - Jun 24
    ACAMS AML & Anti-Financial Crime Conference - Macau
    Jun 28
    View All Upcoming Seminars / Symposia

    Chapter Events

    ACAMS New Jersey Chapter June 2025 Event: Identifying Elder Fraud and Exploitation
    Jun 4
    ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges
    Nicosia, Jun 5
    ACAMS Montreal Chapter June 2025 Networking Cocktail Event
    Montréal, Jun 5
    Find Your Chapter Event
    Audience view of a presentation at Berlin hall
    ACAMS Events Calendar
    View of the audience watching a presentation
    Sponsor/Exhibit at an Event
    Audience view of a panel discussion
    Cover an Event
    • Conferences / Summits
    • Seminars / Symposia
    • Chapter Events
    • ACAMS Events Calendar
    • Sponsor an Event
    • Cover an Event
  • Online Training
    Certificates

    AML and Sanctions Screening Foundations
    AML General Awareness for Law Professionals
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Export Controls and Strategic Trade
    Fraud Foundations

    View All Certificates
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    AFC Trends & Typologies: Implications of Designating Cartels as FTOs
    Jun 3
    Professional Development: Tackling Evolving AML Risks with Next Gen CAMS
    Jun 12
    In Focus: ACAMS moneylaundering.com's Year-to-Date AFC Review
    Jun 13
    View All Upcoming Webinars
    Premium Webinar Subscription
    Learn More
    • Certificates
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explore Resources
    ACAMS Publications

    ACAMS Today
    Moneylaundering.com
    Subscribe to Moneylaundering.com
    Premium Resources

     

    Library

    Video Library
    AML Glossary of Terms
    AML White Papers

    ACAMS Hubs

    Insights Hub

    Sanctions Space

    Law Enforcement Hub

    Crypto Hub

    Fraud Hub

    Community

    Business Success Stories
    Career Center
    ACAMS Scholarships
    Your Stories
     

    • Publications
      • ACAMS Today
      • Moneylaundering.com
      • Subscribe to Moneylaundering.com
      • Premium Resources
    • ACAMS Hubs
      • Insights Hub
      • Sanctions Space
      • Law Enforcement Hub
      • Crypto Hub
      • Fraud Hub
    • Library
      • Video Library
      • AML Glossary of Terms
      • AML White Papers
    • Community
      • Business Success Stories
      • Career Center
      • ACAMS Scholarships
      • Your Stories
  • Business Solutions
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Enterprise

    Tools to train and track your team's progress

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Memberships
    Individual

    Exclusive content, critical training, and career advancement.

    Join as Individual
    Enterprise

    Tools to train and track your team's progress.

    Join as Enterprise
    Public Sector

    Special rates for public sector employees.

    Join as Public Sector Employee
    Chapters

    Over 60 chapters across 40+ countries & regions. Join one or start your own.

    Join a Chapter
    • Individual
    • Enterprise
    • Public Sector
    • Chapters
Marilú Jiménez

María
de Lourdes Jiménez

Founder
Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

María de Lourdes Jiménez is an attorney and certified Anti-Money Laundering expert with more than 25 years of experience in the Financial Services Industry, with the last 18 years as Chief Compliance Officer for the leading Hispanic banking institution in the United States, supervised by the Federal Reserve Bank of New York.  María de Lourdes is considered an industry authority having extensive experience evaluating Anti-Money Laundering, USA Patriot Act, Bank Secrecy Act, Office of Foreign Asset Control compliance programs as well as consumer and financial compliance. Since founding FINCAdvisors, María de Lourdes is advising senior management and board of directors of financial and nonfinancial institutions in establishing proper governance processes, as well as assisting institutions respond to regulatory actions related to said compliance matters, bringing practical hands-on experience working with both international and domestic banks. She also serves as an external Senior Advisor to Mckinsey & Company on compliance matters.

Highly knowledgeable in banking laws, regulations, risk management, and corporate governance,  María de Lourdes holds several industry board positions. She has participated with the American Bankers Association (ABA) in various capacities, as co-chair and member of the Advisory Board on Financial Crimes and previously as Chairwoman of the ABA Compliance Administrative Committee. Additionally, she led the Puerto Rico Bankers Association Anti-Money Laundering Committee for 14 years and still spearheads the leading educational Financial Crimes Symposium in Puerto Rico. María de Lourdes is a frequent public speaker both nationally and internationally and is bilingual. She has cooperated with the US Treasury Department in the public and private sector dialogues with the Latin American financial community and in 2017 was the recipient of the Professional of the Year Award by ACAMS.

María de Lourdes previously served as Senior Vice President & Division Director of the Corporate Compliance Division for Popular Inc, where she supervised the compliance function in Puerto Rico, the United States, and all other operations for Popular in the Caribbean and Latin America. While in Popular, she developed the structure for the compliance function and anti-money laundering program. She has additional prior experiences with multinational institutions as legal counsel and compliance supervisor with Citibank, Puerto Rico’s Commissioner of Financial Institutions, and Banco Santander where she managed the Legal Counsel Office and Corporate Compliance.

María de Lourdes participates in boards of various community-based organizations helping underserved communities, including the Puerto Rico Bay Estuary and is Chairwoman of Espacios Abiertos, created to bring long term systemic change and socio-economic justice in Puerto Rico.

ACAMS

About

  • About ACAMS
  • Careers
  • Help Center
  • External Event Accreditation
  • Partners
  • Affiliates
  • Sponsor / Exhibit
  • Press Room
  • Advertise with ACAMS
  • Standards of Conduct
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

Other ACAMS Sites

  • ACAMS Today
  • Moneylaundering.com
  • ACAMS Risk Assessment

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Cookie Policy
  • Cookie Preference Center
  • Privacy Statement
  • Website Terms of Use
  • Cancellation & Refund Policies
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS All Rights Reserved