BSA/AML/CFT Compliance: It’s Everyone’s Job

During our November AML/CFT Membership Group meeting, Emily discussed the important role that your non-BSA team members have when it comes to your customer due diligence efforts and detecting suspicious activity. Frontline personnel are often your first line of defense. They are the ones that interact directly with customers or potential customers and are in a position to ask questions when things don’t seem quite right. It’s important to ensure they are trained on what to look for and what questions to ask.

Emily explains more in the video:

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Published
2025/12/2
Emily Riley

Emily Riley

Emily joined Banker’s Compliance Consulting with past roles that include Compliance Officer, CRA Officer, Flood Specialist and head of the Mortgage Department at a community Bank. Though some may find it a bit mundane, Emily enjoys reading regulations – often in the middle of the night when the insomnia kicks in. Emily has a heart for compliance and loves to see others succeed. Emily and her husband have two children, two dogs, and two birds. Though Emily has numerous hobbies (some of which include motorcycles (Harley Davidson), piecing quilts, and reading) her favorite thing is to spend time with her husband, children, and family.

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BSA/AML/CFT Compliance: It’s Everyone’s Job
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