Articles

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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