David Landsman is Principal at David Landsman Consulting, LLC. During his long career, David has worked in several areas of the money transfer business. He was Executive Director of the National Money Transmitters Association from 2004 to 2018. He now consults, specializing in anti-money laundering compliance and state money transmitter licensing matters. David’s firm provides independent reviews, risk assessments, manuals, compliance training, expert witness testimony and customer due diligence. He publishes an industry newsletter, the Daily News Digest, and maintains an informative website at