26 Yucca Drive
Staten Island, NY 10312
ph: 718-317-1150
alt: 917-674-8423
dtilzer
Mission Statement
After his 35 years of experience with the IRS, the last 20 of which was as the BSA manager in New York, the mission of A.M.L. Protective Services was very clear -
To provide the quality service required to ensure that your business and employees, and the customers with whom you interact, receive the correct tools and information to ensure that they are not being utilized by those who wish to launder money, finance terrorism, narcotics, human smuggling, or any illicit activity, through your business.
A.M.L. Protective Services was created to assist those businesses involved in the Money Sevice Businesses, MSB, field. Whether you have ever been examined by the IRS under Title 31, the Bank Secrecy Act, your Federal regulator, or your local State regulator, our goal is to ensure that you meet and exceed their requirements. If you have ever been examined for Forms 8300 compliance, we will also assist you in ensuring you meet these requirements.
Whether you are the business owner or compliance officer, or you are the accountant or lawyer who has a client involved in these fields, A.M.L. Protective Services is here to ensure that you and your clients are in full compliance.
David Tilzer had been with the Internal Revenue Service (IRS) for 35 years and had been the Bank Secrecy Act (Anti Money Laundering) Manager in New York since 1990. This encompassed overseeing both the Title 31 and Forms 8300 programs. His responsibilities included overseeing case assignments and work performances of IRS BSA Revenue Agent Specialists conducting (1) compliance examinations on Non Bank Financial Institutions, specializing in Money Service Businesses (MSBs) and (2) compliance examinations on various trades and businesses. Due to recent law changes, this had also included conducting specialized examinations on Non Financial Trades and Businesses, such as those in the insurance industry and the jewelry industry, to determine their compliance with the requirement to have effective AML programs under Section 352 of the USA PATRIOT Act. He has overseen the examinations of, and worked very closely with, industry members that include those who are money transmitters, check cashers, both the issuers of and sellers and redeemers of money orders, traveler’s checks, and stored value instruments, and currency exchangers.
Mr. Tilzer was a member of the El Dorado Task Force, a multi agency Federal anti money laundering task force. Due to that involvement, he was the civil coordinator for both the Colombian and Dominican Geographic Targeting Orders (GTOs). In addition, he has been involved with both the National and local SAR Review teams. Because of his work and technical experiences, he has been a guest speaker at numerous industry, law enforcement, and regulatory conferences. Due to that involvement his and other members of the task force gave testimony to the General Oversight and Investigations Subcommittee of the House Banking and financial Services Committee. He has taught AML courses both domestically and internationally.
He has completed assignments for both the development of and the instructing in new training courses, for new BSA agents coming into the program, and specialized courses due to the recent law changes. This included the development of training modules for the examination of entities in both the jewelry and insurance industries under Section 352, and a database course to allow the BSA agents to conduct more efficient transactional testing. He has been working with and talking to various industry and regulatory personnel on the increasing issues involving the use of stored value instruments.
David Tilzer is a Certified Anti-Money Laundering Specialist (CAMS), an international certification for anti-money laundering. In January 2009, he retired from the IRS and formed A.M.L. Protective Services, an Anti-Money Laundering consulting company. The company specializes in conducting independent audits, conducting transactional analysis, conducting training sessions, and preparing anti-money laundering compliance manuals, as required under Section 352 of the USA PATRIOT Act. He is also an “Enrolled Agent”, certified to practice and represent clients before the IRS in reference to tax matters.
Copyright 2010 AML Protective Services. All rights reserved.
26 Yucca Drive
Staten Island, NY 10312
ph: 718-317-1150
alt: 917-674-8423
dtilzer