With all that is happening in Ukraine with the Russian invasion, our Deep Dive will provide an overview of the situation and the impact on financial institutions. We will also cover some other topics including, AUSTRAC on Forced Sexual Servitude, FinCEN & Beneficial Ownership updates, ML/TF in the High-Value Art Market, National Terrorism Advisory, and Cannabis-related concerns (Delta-8, Delta-9, THC-O).
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.
Recorded on Thu, Mar 03, 2022 2:00 PM – 3:30 PM EST