Kim Barley (Bonney), CIA, CAMS

Kim Barley (Bonney) is a Director with the RSM US National Gaming and Hospitality Group, specializing in providing Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) and gaming advisory services to casino and hospitality operations across the United States, Australia, and Caribbean. 

Her passion and specialty is AML/CFT, including Training, Risk Assessments, Independent Testing, drafting AML Compliance Programs and Policies & Procedures, and helping casino clients customize and implement RSM’s proprietary Casino Anti-Money Laundering (CAML) Data Analytics, Case Management, Risk Assessment, and Exception Reporting software. 

Before joining RSM in 2019, Kim worked for 10 years in the internal audit department of a large integrated resort casino company in Las Vegas. She developed and led the AML audit team and performed gaming compliance and Sarbanes-Oxley (SOX) audits both in the US and Macau. 

Kim is a Certified Internal Auditor (CIA), Certified Anti-Money Laundering (CAMS), and serves as the President of the Southern Nevada ACAMS Chapter.