Articles

McDonald Earns CAMS Certification

July 20, 2018 - 1 min read

Margaret McDonald, an Associate Consultant at ProBank Austin, recently earned the Certified Anti-Money Laundering Specialist (CAMS) certification. This credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments, and regulators as a serious commitment to protecting the financial system against money laundering. The designation is awarded by the Association of…

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Caldwell earns American Bankers Association’s CAFP designation

July 16, 2018 - 1 min read

Kathleen Caldwell, a Vice President in ProBank Austin’s BSA/AML practice, has earned the industry designation of Certified AML and Fraud Professional (CAFP) by the American Bankers Association (ABA).  This designation recognizes Kathleen’s proven knowledge in AML program design and governance, regulatory requirements, detection, prevention and reporting, and understanding of existing and emerging money laundering and…

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ProBank Austin’s Crystal Lloyd Earns American Bankers Association’s CAFP Certification

December 4, 2017 - 1 min read

ProBank Austin announced today that Crystal Lloyd, Vice President-Compliance Division, has become the company’s first Certified AML and Fraud Professional (CAFP). The Certified AML and Fraud Professional (CAFP) designation is awarded to those whom have demonstrated proven knowledge in program design and governance, regulatory requirements, detection, prevention, and reporting, and understanding of existing and emerging…

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Breaking News: Austin Associates Merges with Professional Bank Services to become ProBank Austin.

January 17, 2017 - 3 min read

Professional Bank Services, Inc. (PBS) and Austin Associates, LLC (Austin) announced today they have completed a strategic merger to create the nation’s premier bank consulting and investment banking firm. The new company, ProBank Austin, will operate from offices in Louisville, Nashville, and Toledo. Chris Hargrove, Chief Executive Officer of PBS, will continue to serve in…

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