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avatar for Nancy E. LakeNancy E. Lake (5)

Nancy Lake has over 16 years of experience in the BSA/AML world and was CAMS certified in 2008. Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015. She has conducted bank wide BSA/AML training, including Board of Director training. Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas. For six years, she was an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank.Nancy has utilized her BSA experience as an educator to assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices for the past 16 years. She has previously served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program, including one bank with numerous international MSBs. Nancy has experience working with and implementing several automated BSA/AML transaction monitoring systems. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.Follow Nancy on LinkedIn:

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avatar for Rayleen PirnieRayleen Pirnie (1)

Rayleen M. Pirnie, AAP, CERP is the Director of Risk and Fraud at NEACH. She provides payments strategy and risk management advisory services across several sectors. She has over two decades of experience in payments rules, risk management, fraud prevention, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organizations processes with payment network rules and regulator guidance. She analyzes organizational strategies and processes to identify risk, recommend sound risk management practices, and assess an organizations payment security posture.

Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She holds a Bachelor of Science in Criminal Justice Administration and is an active member of the Association of Certified Fraud Examiners.

Rayleen has spoken at national and regional conferences for over 20 years on topics ranging from payments fraud to information security. Events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference. She is also an instructor for the ABAs Certified Enterprise Risk Professional (CERP) curriculum.

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