About the BSA-AML Compliance Group

The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry.

Anti-money laundering compliance depends on these critical public/private partnerships to perform its mission. We are truly grateful to our government partners for the work they do every single day.

Our Team

The BSA-AML Compliance Group provides FinTech, emerging payments companies, and the gaming industry with knowledge-based training related to anti-money laundering and other illicit finance issues.

Jim Dowling
Managing Director - Dowling Advisory Group
Brian Lopez
Director - Dowling Advisory Group
Greg Lisa
Chief Legal Officer - DELV (f/k/a Element Finance)


@ 2024 BSA-AML Compliance Group, LLC. All Rights Reserved.