12/17/2018 - By Nancy Patton
We are happy to announce that Bonnie Hubmann has officially been designated a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Anti-Money Laundering Specialists (ACAMS).
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
Bonnie is a consultant in the Financial Institution Advisory Group at Saltmarsh. Her primary areas of experience include deposit compliance and Bank Secrecy Act (BSA) compliance. Congrats, Bonnie!