BSA Deep Dive – December 2024

December 12, 2024 2:00 pm


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Thu, Dec 12, 2024 2:00 PM – 3:30 PM EST

BSA Deep Dive (1 hour for the presentation and 1/2 hour for discussion)

This BSA Deep Dive will take some of those key news items from each month and delve into them in depth to further enable BSA and risk personnel with practical help in applying that information within their own institution.

A BSA Deep Dive webinar is eligible for one non-ACAMS credit.

Our Host:

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 ? 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.


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