FacultyFaculty/Author Profile

Frederick E. Curry III

Deloitte Advisory
Principal, Anti-Money Laundering & Sanctions Practice Leader
Washington, DC, USA

AML and Sanctions Practice Leader

Fred is currently the Anti-Money Laundering and Sanctions Solution Leader.  He serves domestic and international engagements principally focusing on protecting a company’s brand and reputational risk when facing AML and OFAC, crisis regulatory or criminal enforcement actions. This work includes compliance program development; implementation; program monitoring; risk assessments; training and education for board of directors, senior management and employees; forensic investigations; compliance program remediation; examination planning; performance reviews; and independent testing.

Prior to joining DTBA, Fred was Examiner-In-Charge at the Federal Reserve Bank of New York where he planned, supervised, and conducted comprehensive safety and soundness and AML examinations of domestic and international banks which covered operational and internal audit coverage and controls, electronic data processing, information security, governance, large currency transaction reporting, know your customer, suspicious activity identification and reporting, electronic payment systems, security programs, insider abuse, and third party outsourcing arrangements.

Mr. Curry has instructed federal and state bank examiners and law enforcement personnel on conducting targeted AML and OFAC reviews.  He is a frequent speaker in the U.S. and abroad on regulation and supervision of financial service institutions; risk management; fraud; money laundering; suppression of terrorist financing; clearing and settlement; and payment systems. He is a Certified Anti-Money Laundering Specialist and a Certified Third Party Risk Professional.

Litigation Consulting and Dispute Resolution

Mr. Curry’s litigation consulting and expert witness experience is focused on allegations involving money laundering, fraud and banking compliance and regulatory standards. He has been retained as a Consultant and Expert Witness by top tier banks in cases involving allegations related to aiding and abetting multi-million dollar Ponzi schemes; a money laundering scheme orchestrated by a bank employee and Colombian drug cartel; a case involving embezzlement of funds by a company’s CPA firm; and a money laundering case alleging flagrant indifference regarding a bank’s customer who operated an alleged multi-state pay day lending scheme.  Mr. Curry has been disposed as an expert witness and has testified in U.S. Federal Court on banking standards and anti-money laundering compliance.


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