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Central Ohio ACAMS Chapter receives “Chapter of the Year” Award


In 2017, Corporate One became a founding sponsor of the newly created Central Ohio ACAMS Chapter. After just two years, the Association of Certified Anti-Money Laundering Specialists (ACAMS) has awarded the Central Ohio Chapter with the 2019 Chapter of the Year award. The award was presented at the ACAMS 18th Annual AML & Financial Crime Conference on September 24.

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The Central Ohio Chapter was formed by a committee, including Corporate One staff, to serve financial crimes prevention professionals in the Central Ohio and surrounding areas and provides educational and industry service opportunities to its members from across a number of industries. The chapter’s executive board has representation from a diverse cross-section of industry professionals in Central Ohio, Cincinnati, and the surrounding areas, including three Corporate One staff members and one each from BMI FCU and Kemba Financial.

Special thanks and congratulations to the Corporate One staff who helped lead the way in creating this new chapter!

  • Jennifer Morrison, VP, Senior Risk Manager
  • Kristina Davis, BSA/AML Investigator
  • Tara Griffith, Manager, Wire Services & OFAC Officer

 

Kristina Davis (left) and Jennifer Morrison accepted the award for Chapter of the Year.