TFNB’s own Mallory Harrington, CAMS, was recognized as the ACAMS (Association of Certified Anti-Money Laundering Specialists) AML (Anti-Money Laundering) Professional of the Month for June! Mallory works as TFNB’s BSA Officer. From ACAMS website:
Harrington specializes in BSA compliance and financial crimes, including elder abuse and human trafficking, to protect her financial institution diligently. She is also committed to doing more in the Waco community by sharing her knowledge and bringing awareness to the public. Harrington works with local law enforcement to implement money laundering training and awareness of financial red flags that may be tied to human trafficking. This training empowers law enforcement to focus on predicate offenses in order to cripple trafficking networks and free individuals trapped in a cycle of human slavery.
Please read the whole story on the ACAMS website. Congratulations, Mallory!