Compliance Anchor Moves Forward!

Update from Nancy E. Lake, CAMS-Audit, CAMS-FCI, Director of Compliance Anchor

Compliance Anchor began in 2013 to answer the need for cost-effective BSA and Compliance training and resources. We launched the service by providing topic specific webinars and what are known as our “Veterans’ Venues”. These Veterans’ Venues are unique in the industry and provide all the latest news from the previous month on topics affecting your financial institution. They are collaborative sessions that enable attendees from all over the country to talk to one another online, share ideas, ask questions and conduct polls that help attendees to see what other financial institutions are doing or thinking about a specific subject.

Compliance Anchor Welcomes Kelvin Reyes!

It is with great pleasure that we introduce Kelvin Reyes, our new Office Administrator. Kelvin was born in New York City and lived there until middle school, when his family moved to PA. As an adult he lived both in Ohio and PA, but now makes his home in Harrisburg, PA.

Compliance Anchor Overview

By Kevin Martin, CRCM, CAMS
Compliance Anchor Consultant 

Compliance Anchor is one of ACBB’s best-kept secrets! Many of you are new to ACBB and/or Compliance Anchor and may only be aware of us as webinar providers. There is so much more to tell! Here’s an overview of what Compliance Anchor does for community financial institutions:

What is Next for Marijuana?

  • Nancy E. Lake CAMS-Audit, CAMS-FCI
  • Director of Compliance Anchor

Marijuana has been a hotly debated topic in many public forums. However, financial institutions considering offering services to Marijuana Related Businesses (“MRBs”) have been very private about their intentions. Why?  Marijuana is still illegal on the federal level, and financial institutions are treading very carefully.