Nancy Lake Receives Additional Certification

Nancy Lake recently added to her CAMS-Audit certification by earning the Certified Advanced Financial Crimes Investigations Specialist (CAMS-FCI) credential from the Association of Certified Anti-Money Laundering Specialists (ACAMS).

The CAMS-FCI designation is an advanced-level certification and is the first of its kind in the AML and financial crime prevention community. CAMS-FCI equips professionals with the essential knowledge to detect, report and prevent illicit activity and effectively protect their institution from the risks associated with financial crime.

Nancy has been with ACBB since November 2012, and is the Director of our Compliance Anchor unit, which provides BSA/AML and consumer compliance training and educational services to community banks.