John Walsh founded the Agency over over 40 years
ago. He wrote and conducted training programs for more than thirty-five
years. He was a Certified Anti-Money Laundering Specialist
(CAMS). John has written several books, manuals and courses including: An
Anti-Money Laundering (AML) Compliance Training Guide for Money Services
Businesses, AML Compliance Training for Securities and Futures
Professionals, AML for RMLOs, Ethics Training for Securities and Futures
Proffesionals, Ethics Compliance Training for Insurance Professionals.
Ethics Training for Automotive Finance Professionals and Master Brokers. He
was the founder of the Institute for Ethical Behavior. John
was fiercely devoted to the people in his industry, and
considered customer service to be his top priority. These same qualities
and experience can be found in his daughter Kathleen who joined the company in
1997 and became the owner in 2012.