Jennifer M. Lafferty
Jennifer Lafferty works with large and small financial institution clients to assess the effectiveness of their compliance policies, procedures, and practices. She is a member of the regulatory compliance team andhas a strong background in Bank Secrecy Act (BSA) and deposit compliance as well as customer service, sales, and marketing. With nearly 20 years of experience in banking, Jennifer is well-versed in the industry’s practices and procedures.
Professional Memberships and Activities
- American Cancer Society Relay for Life - Volunteer
- March of Dimes - Team leader for events and fundraisers
Areas of Focus
- BSA examinations
- Deposit compliance
- Regulatory compliance
- Individual retirement accounts (IRA)
EducationRobert H. Franke Associates
- Sales organization leadership development program
FinCEN issues first national AML/CFT priorities
Sep 08, 2021
Does your risk assessment pass muster?
Feb 23, 2020