Financial Institutions Consultants Receive The Certified AML And Fraud Professional (CAFP) Designation
5/27/2016 - By Zachary Farrington
Congratulations to our Financial Institution consultants, Suzi Fernandez, Bonnie Hubmann, Susann Kunz, Stephen MacBeth and Dede Nolan for receiving the Certified AML and Fraud Professional (CAFP) designation from the American Bankers Association!
The CAFP designation positions our team members as “financial crime leaders” through their skill to help clients detect, prevent, monitor and report money laundering and fraud risks. Throughout the testing process, they used their knowledge and skills to assess realistic scenarios to measure their ability and perspective.
Congratulations to our skilled team! We are so proud!
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