ACH: A Year in Review

By Virginia Wright, AAP
AVP, Relationship Manager

The year of 2016 marked many changes to the ACH Network. By far, one of the biggest occurred in September with the implementation of Phase 1 of Same Day ACH, referred to as “SDA”.

ACBB’s Marketing Initiatives

By Emilie Longenecker
Marketing/Product Development Specialist

ACBB has implemented a number of rebranding and marketing projects. These projects were fueled by staying on top of the current marketing trends and becoming more accessible to our community banks.

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).