Mitigating the Risks of Ransomware Payments

If this year taught us anything, it is that we do not really know what is going to happen next. We heard about COVID-19 and then our entire way of life changed overnight. Some financial institutions were better prepared than others.  For example, those who had employees working remotely when the pandemic hit, were positioned […]
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About Nancy E. Lake

Nancy Lake has over a decade of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple banks where she successfully set up the entire BSA program. She has conducted bank wide BSA/AML training including Board of Director training. Nancy has experience working with or implementing several automated BSA/AML monitoring systems.Follow Nancy on LinkedIn: