Jodi Snively, Vice President and BSA Officer at First National Bank and Trust (FNBT) was recently awarded the Certified AML and Fraud Professional (CAFP) certification from the American Bankers Association.
The CAFP certification is awarded to individuals who demonstrate excellence in the field of AML and fraud prevention. It recognizes an individual’s experience in complying with U.S. banking laws and regulations, and their ability to detect, assess and respond to a variety of financial crimes. To qualify for the CAFP certification, individuals must have certain levels of experience and education in the AML and fraud prevention discipline, pass an exam and agree to work by a code of ethics.
The CAFP exam covers many areas including governance and oversight, information management, customer onboarding, monitoring, detecting, responding and reporting processes, and other supporting regulations and guidance.
Snively joined First National Bank and Trust in 2001 and is currently FNBT’s Bank Secrecy Act (BSA) Officer. She is a 1988 graduate of Northern Illinois University with a degree in Accounting. She passed the Certified Public Accountant (CPA) exam that same year.