HARRISBURG (September 2023) – Jordan A. Yeagley, Counsel in Buchanan’s Litigation section, has been certified as an anti-money laundering specialist by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS certification demonstrates his aptitude and skills in financial crime detection, prevention and enforcement.
ACAMS is a leading international membership organization for anti-financial crime professionals. In addition to professional education and certifications, it aims to create networks to share best practices both locally and internationally. ACAMS also supports professionals and organizations to build robust anti-financial crime readiness.
Yeagley focuses his practice on advising and representing clients from across a wide range of heavily regulated industries in complex litigation, national security and compliance matters. Through this representation, he has a wealth of experience litigating in both state and federal courts as well as before various state and federal agencies.
He also has extensive experience advising clients on national security matters such as U.S. economic sanctions, export control compliance and enforcement and foreign investment in the United States. He helps U.S. and international organizations to navigate these complex national security regimes and mitigate potential legal and regulatory risks inherent in doing business in the global economy. Where issues of potential non-compliance arise, Yeagley guides clients through internal investigations and, where necessary, voluntary self-disclosures and enforcement actions.