John Walsh founded the Agency over 40 years ago. He wrote and conducted training programs for more than thirty-five years. He was a Certified Anti-Money Laundering Specialist (CAMS). John has written several books, manuals and courses including: An Anti-Money Laundering (AML) Compliance Training Guide for Money Services Businesses, AML Compliance Training for Securities and Futures Professionals, AML for RMLOs, Ethics Training for Securities and Futures Professionals, Ethics Compliance Training for Insurance Professionals. Ethics Training for Automotive Finance Professionals and Master Brokers. He was the founder of the Institute for Ethical Behavior. John was fiercely devoted to the people in his industry, and considered customer service to be his top priority. These same qualities and experience can be found in his daughter Kathleen who joined the company in 1997 and became the owner in 2012.