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:

Beyond the Basics, BSA School

Beyond the Basics of BSA
Are you tired of the same old BSA lecture? This is your chance to discuss ways to enhance your BSA program and collaborate with other financial institutions to see how they are handing tough scenarios. Come join us for two interactive days of BSA!
 
 Click here to download the BSA School agenda.    Please note: this event will earn six CAMS credits per day.
Presenters:
Nancy E. Lake, CAMS-Audit, CAMS-FCI, Director of Compliance Anchor
Sarah Beth Whetzel, CAMS, M.F.S., Palmera Consulting LLC, Palmera Banking Solutions
 
Who Should Attend: BSA Officers, BSA Investigators/Analysts and Risk Managers
Time: 8:00 am - 4:00 pm
Registration Fee:
Both Days - $550 per person or $500 per person for current Compliance Anchor subscribers
We are hosting Beyond the Basics of BSA school in three locations:
          Courtyard Marriott, Marlborough, MA
June 25 & 26
          Courtyard Marriott, Kingston, NY
         Courtyard Marriott, Cromwell, CT
  

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.

Saving Money in Your Compliance Department

By Nancy Lake, CAMS-Audit, CAMS-FCI
Director of Compliance Anchor

“Time is money” was a phrase used by Benjamin Franklin in Advice to a Young Tradesman, Written by an Old One. Yet today it is still true, as we all know too well in the Banking arena.