06 Mar Join us Wednesday, March 23rd to hear Benay Nachin, CAMS, CRCM discuss BSA/AML/OFAC Trends & Emerging Issues
Join us Wednesday, March 23rd at 11:30 am to hear Benay Nachin, CAMS, CRCM discuss BSA/AML/OFAC Trends & Emerging Issues.
Benay Nachin, CAMS, CRCM is an Assistant Director in the AML/BSA Practice at FIS Risk, Information Security & Compliance (RISC) Solutions. She has twenty three years of extensive BSA/AML, consumer compliance, and audit experience at financial institutions. She has strong insight into the challenges faced by institutions of all sizes and she has worked with senior bank management and board members on the complex regulatory and compliance issues facing banks today. Her previous roles include: VP, Enterprise Compliance at one of the top student loan servicing agencies; Chief Compliance Officer at a multi-billion bank; and Enhanced Due Diligence Officer in the Financial Intelligence Unit at a multi-billion dollar bank.
Benay has volunteered her financial expertise internationally, to train new compliance officers in Amman, Jordan on building a sustainable compliance program and to instruct financial pro-fessionals in Russia on AML Typologies. She also has had experience providing consulting ser-vices for Money Services Businesses which included building solid AML programs enabling cli-ents to retain bank accounts.
During her career, she has dealt with State Member Banking regulators, the FDIC, The Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau.
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