Maury Dettmer

During his career, he served in six different posts of duty culminating in his selection as Special Agent in Charge of the state of Alabama and later for all of northern and central Florida. His experience included working and managing case assignments relative to income tax violations, money laundering violations and other related financial crimes. Many of these investigations generated national and international interest and publicity. Besides extensive case experience, he also participated in numerous training endeavors throughout the United States as well as internationally. He was also instrumental in the formation of the Financial Crimes Enforcement Network in Washington, DC.

Since his retirement, he has been actively involved in law enforcement training; having participated in over 475 money laundering seminars sponsored by the Department Of Defense, Department Of Justice, individual state and local agencies, as well as in the international arena.

He has used this experience to expand his consulting endeavors beyond the training aspect and into compliance verifications of the Bank Secrecy Act mandates for financial institutions. His formal education includes a B.S. degree in accounting and an MBA degree in corporate finance, as well as numerous training classes related to financial crimes.