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Kenneth Barden

Kenneth Barden is a seasoned Compliance and Regulatory Specialist.  He was trained as a lawyer and is admitted to the practice of law in the United States and abroad.  He is a certified Anti-Money Laundering Specialist and is COSO-certified. He has over 37 years of experience in both the public and private sector, including over 14 years overseas. He has been a contributing author to several books, articles and other publications relating to compliance issues.  He is a graduate of Indiana University School of Law, and has completed several post-graduate study programs.

Live Webinars



By: Kenneth Barden

Recorded Session

AML Risk Management

All banks and most financial institutions are required to have anti-money laundering (AML) programs in place within their organizations to detect and prevent money laundering and terrorist financiā€¦

Industry: Banking and Finance   Duration: 60 Minutes