Mr. Stanley Foodman

Mr. Stanley Foodman

AMLFC Institute Board of Regents, Founder and CEO, Foodman CPAs & Advisors, Florida

Stanley Foodman is a distinguished leader in forensic accounting, complex tax matters, and regulatory compliance. As Founder and CEO of Foodman CPAs & Advisors, he leverages decades of expertise to guide C-Suite executives, financial institutions, family offices, attorneys, and high-net-worth individuals through intricate financial challenges. Stanley's approach is defined by turning financial complexity into an advantage. His firm specializes in cross-border tax compliance, fraud investigations, regulatory scrutiny, and wealth preservation strategies. Foodman CPAs & Advisors provides clarity, strategy, and protection in an increasingly complex financial landscape, helping clients navigate tax complexities, financial fraud risks, regulatory scrutiny, and wealth preservation challenges with confidence. Stanley brings unique insights from his tenure as an auxiliary special agent for the Florida Department of Law Enforcement, where he specialized in money laundering, bank fraud, public corruption, and asset recovery. His consultancy for the Miami office of the U.S. Attorney involved civil RICO money laundering recoveries. This extensive public and private sector experience allows him to anticipate risks and implement protective strategies that safeguard clients' interests. Holding esteemed credentials—CPA, CFE, CAMS, CFF, CGMA, and STEP Member (TEP)—Stanley is an influential voice in the financial sector. He has served on the Board of Directors for the Florida International Bankers Association (FIBA) and is an Advisory Board Member for the Money Laundering & Financial Crimes (MLFC) Institute. His affiliations include AICPA, STEP, and national/state criminal defense lawyer associations. Stanley's expertise spans forensic accounting, tax services, and regulatory compliance, making him a trusted advisor in navigating high-stakes financial complexities. 

About AMLFC

AMLFC Institute offers anti-money laundering training, countering the financing of terrorism training, countering the financing of proliferation training, financial crimes prevention training as part of courses leading to a professional certification.

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