Course Description

    Brian Smith

    The man at the summit

    Veteran Leader|ACAMS Instructor|Chief Executive Officer

    Retired U.S. Army Colonel


    Perspectives honed by:


    Bona fides:


    A little about me

    Brian is a zealot for and training organizations in the unique application of financial information, processes, organizations and understanding as they apply to National Security to achieve desired outcomes, effects and end states. He is an innovator with a passion for pioneering, developing and applying Financial Levers in both conventional and unconventional manners to safeguard resources and to understand adversarial resourcing processes.

    Brian’s financial and National Security perspectives were honed and informed by multiple military operational tours serving in Iraq, Afghanistan, Kuwait, and Bosnia, two tours in Germany and direct support to Irregular Warfare, Counter Terrorism and Special Forces mission sets.

    Brian is a retired Army Finance and Comptroller Colonel with over 28 years of experience spanning Counter Threat Finance, Resource Management, Accounting, Disbursing and Comptrollership. He spent over 12 years serving within the Special Operations community in the U.S. Special Operations Command (USSOCOM), U.S. Army Special Operations Command (USASOC) and the Joint Special Operations Command (JSOC).

    Brian’s specific interest in Digital Assets (cryptocurrency), blockchain, Central Bank Digital Currencies and understanding conventional and emerging value transfer systems led to his final mission in the Army to pioneer, incubate, develop and employ financial capabilities to achieve understanding and end states both offensively and defensively.

    He currently serves as an active faculty member for ACAMS - the Association of Certified Anti-Money Laundering Specialists.

    Contact Me

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    Linked in brian.a.smith.nc@gmail.com

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