BSA Deep Dive – November 2023


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We are in the month of Thanksgiving, and I am thankful for all BSA/AML professionals and Fraud Fighters out there doing their best to keep your financial institution safe from financial crimes of all sorts.

For Novemberā€™s BSA Deep Dive we will be covering Chinese money laundering techniques and red flag indicators, a report entitled ā€œFrom Prison Gang to Transnational Criminal Enterpriseā€, the FinCEN alert on Hamas, and FinCENā€™s NPRM that identifies international Convertible Virtual Currency Mixing (CVC mixing) as a class of transactions of primary money laundering concern. We will also include lessons from one Consent Order from the FRB for Metropolitan Commercial Bank and two Consent Orders from the FDIC for Loyal Trust Bank and Citizens Bank & Trust Company.

Our Host:

Nancy LakeĀ 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 Ā½ 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 Wed, Nov 8, 2023 2:00 PM – 3:00 PM EST


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