Nancy Lake has over 15 years of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program including one bank with a number of international MSBs. She has conducted bank wide BSA/AML training including Board of Director training. Nancy has experience working with and implementing several automated BSA/AML monitoring systems.
Along with conducting monthly online training, Nancy speaks at numerous conferences throughout the year here in the U.S. and even overseas. For five years, she has been an instructor at the PA Bankers School of Banking. In 2012, Nancy became the founding Director of Compliance Anchor. She is utilizing her BSA experience and 19 years as an educator to provide assistance to community banks in the areas of training, risk management, and the development of sound internal programs and best practices.