Compliance Anchor: 3 Years and Counting!

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

In 2012, our banks asked for a cost effective Compliance solution that would help them manage the regulatory pressure that was crippling many banks. When ACBB announced in 2013 that we had started a consulting and training division called Compliance Anchor, many waited to see exactly what our services would entail.

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).