9/11: 25 Years Later

The 9/11 attacks left an indelible mark on our country that is still felt today…25 years later. In the aftermath, our country had to reevaluate a lot of things, including deficiencies within our financial system. The USA PATRIOT Act, which brought us the Customer Identification Program (CIP) and other changes, was one of the first steps.

We would love to have you join us for a “special edition” of our Monthly Connection on Friday, September 11th to reflect on the impact to the banking industry and where we are now. Topics include:

  • 25th Anniversary – How 9/11 Has Impacted Banking
  • Joint Statement on Suspicious Activity Report Confidentiality Regarding Communications with Customers
  • The Evolution of Knowing Your Customer (KYC)
  • The AML/CFT Independent Audit

We can all agree that BSA/AML/CFT Programs look much different now than they did back in 2001. A robust program benefits financial institutions, as well as the customers they serve. Kevin discussed this during our August AML/CFT Membership Group meeting:

Monthly Connection!

Published 2026/09/09
Amy Kudlacek

Amy Kudlacek

Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelors Degree in Business Administration and is a graduate of the ABA Compliance School. Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

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