Nancy
Lake, CAMS-Audit, CAMS-FCI
Director of Training
ARC Risk and Compliance and AML-ology
Nancy Lake has over 19 years of experience in the BSA/AML world and was CAMS certified in 2008. Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015. She has conducted bank wide BSA/AML training, including Board of Director training. Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas. For eight years, she has been an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.