Toni M. Weirauch, CAMS, EA

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EXPERIENCE

Toni brings more than 30 years of combined tax, financial investigative, Federal law 

enforcement and consulting experience dealing with complex and high- profile criminal 

investigations involving money laundering, tax evasion, international and domestic bank related 

crimes, identity theft, securities fraud, and other criminal activity with a financial nexus. For 

over 30 years, Ms. Weirauch has conducted and led offshore tax, money laundering and narcotics 

investigations both as a Federal Law Enforcement Officer and in private practice.

Toni has expertise in working closely with financial institutions and legal firms, big and 

small to mitigate tax fraud and money laundering risks, including writing policies and procedures, 

as well as developing specialized training. Toni has served as a consultant, project manager and compliance officer to financial institutions and an e-commerce corporations. Toi has worked extensively with small to large financial institutions, including assisting banks with revamping of their anti-money laundering procedures and processes. She has conducted investigations of account holders and 

transactions for fraudulent activity, including violations of U.S. sanction laws.

Prior to her private sector career, Toni held a number of significant positions with IRS 

Criminal Investigation, including Special Agent, , Special Agent in Charge, New York Field Office & 

St. Louis Field Office, Deputy Director, International Operations, where she managed employees and 

investigations worldwide. Toni's most recent IRS position was as the Executive Director of Field Operations, Western Area, where she oversaw the daily operations of over 1,500 CI employees in Western half of the US.

THOUGHT LEADERSHIP AND INDUSTRY INVOLVEMENT

Toni has written and had published an article on transaction monitoring of alerts in the 

Association of Certified Money Laundering Specialist quarterly magazine. She was interviewed by 

Forbes magazine for an article on Digital Currency. Ms. Weirauch has participated in numerous tax 

and money laundering panels including the 2022 UC Berkley Fraud Fest to discuss ongoing tax 

compliance issues. Additionally, Ms. Weirauch was intervi wed by Worldwide Financier on

Trade-based money laundering investigations.

Certified Anti-Money Laundering Specialist (CAMS)

IRS Enrolled Agent (EA)

Western International University B.S., Accounting

The Federal Law Enforcement Training Center

Direct: 615-473-7580

Fax:  631-938-9405

Toni@bmwforensics.com

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