Course Instructors Below is a list of course instructors and content development managers for the FIBA Anti Money Laundering Institute.
FIBA Outside Directors AML Course Alcides L. Avila is a FIBA instructor for the Outside Directors AML Course. With over 27 years of experience, Mr. Avila represents clients before the Federal Reserve, the FDIC, the Florida Office of Financial Regulation and other regulatory agencies, he is also a former General Counsel of FIBA. Mr. Avila was selected by Chambers USA as one of America's Leading Business lawyers and was elected by his peers to "The Best Lawyers in America 2006". Mr. Avila is a founding partner of ARHM&F, who brings exceptional strength to the practice, particularly in representing domestic and foreign clients in all aspects of bank regulatory and transactional matters.
FIBA Private Banking AML Course Alfred E. Townsend is a FIBA instructor for the Private Banking AML Course.  He started his career in the financial services industry in 1977 as an Investment Advisor and was top 10% producer of his firm.  Mr. Townsend has personally trained over 10,000 bankers and investment/financial advisors around the world. Mr. Townsend is President of Training and Management Consulting Group, Inc. (TMC Group).
FIBA AML Certified Associate (AML/CA)         FIBA Certified Professional in AML (CP/AML) Ana Maria de Alba is a FIBA instructor for the AML/CA and CP/AML course. Ms. de Alba is a risk management and banking consultant with over 23 years combined experience and training in the banking and consulting services industries, providing forensic investigations, litigation support, and risk management consulting services to the domestic and international banking community. Ana Maria is the founder  and Principal of Consulting Services for Management & Banking (CSMB)
FIBA AML Certified Associate (AML/CA) FIBA Certified Professional in AML (CP/AML) Chuck Morley is a FIBA instructor for the AML/CA and CP/AML courses. Mr. Morley is recognized worldwide as an expert in the detection and prevention of money laundering and in the design and installation of AML compliance.  Mr. Morley practices worldwide from his office in Arlington, VA and Miami, FL.  He is president of the Morley Group, Ltd.
FIBA Management AML Course Clemente Vazquez-Bello is a FIBA instructor for the Management AML Course. Mr. Vazquez-Bello is well-known in the U.S. and international banking circles for his long-standing career as counsel to domestic and foreign banks.  In his capacity as banking counsel, Mr. Vázquez-Bello has counseled international and banking clients in licensing, regulatory and transactional matters.  Additionally, he has developed substantial expertise in the development and implementation of policies, procedures, programs and systems to prevent, detect and react to the movement of illicit capital vis a vis U.S. laws and regulations.
Anti-Fraud and Financial Investigations (AFFI) Delano Gray, MS, MBA, BS, CIA, CBA, CISA, CFE, CFSA,    Instructor,  School of Accounting, College of Business Administration, Florida International University. Mr. Gray has extensive experience in financial analysis and accounting for offshore and domestically owned financial institutions. He is a lecturer for the Institute of Internal Auditors and has conducted lectures in Trinidad, Africa and throughout the United States. He is a member of the Association of Fraud Examiners, the Association of Certified Bank Auditors, the Association of Financial Service Auditors, Information Systems Audit and Control Association and Association of Bankers (London and Toronto). He is also a member of the FIU University Credit Union Board of Directors and chairman (2004-2007) of the Finance Committee, a member of FIU’s Institutional Review Board, a member of the Faculty Senate, Senate and Budget Committee, Advisory Committee, and the Online Technology Committee.
FIBA Correspondent Banking AML Course Gene Truono is a Managing Director in BDO Consulting, a division of BDO Seidman, LLP, in the New York office. Mr. Truono has over twenty years of banking, regulatory compliance and legal experience. He has an extensive background related to consumer and commercial banking laws and regulations, and is responsible for the firm’s Banking Regulatory Compliance practice, including initiatives related to anti-money laundering, mortgage lending investigations, consumer compliance, and IRS 1441 tax compliance.
Anti-Fraud and Financial Investigations (AFFI) Michael E. Yasofsky, Jr., JD, AML/CA has over twenty-five   years experience conducting, managing and directing complex forensic financial investigations including international tax, money laundering, Bank Secrecy Act, terrorism financing, financial frauds and corruption. He has trained hundreds of domestic and foreign bankers, regulators, investigators, prosecutors and judges. He currently provides consulting and advisory services and serves as an International Economic Crimes Advisor for Latin America on contract with the US Treasury Department.