Jennifer Goddard Earns Certified AML and Fraud Professional Designation
Gilford, New Hampshire – December 15, 2017 – Jennifer Goddard, BSA Compliance Assistant for Bank of New Hampshire is now one of the select group of professionals nationwide to earn the Certified AML and Fraud Professional (CAFP) designation. This designation demonstrates her ability to detect, prevent, monitor and report current and emerging money laundering and fraud risks.
The American Bankers Association created the CAFP designation, which requires experience, education and training, to recognize those who have knowledge complying with U.S. laws and regulations to respond to a wide variety of financial crimes. CAFP designees are required to maintain their designation by earning continuing education credits every three years.
“Jennifer joined the bank’s compliance department 6 years ago after working several years as a Bank Services Representative and has a broad knowledge and firsthand experience in preventing, detecting and reporting fraud risks,” stated Karen Cornell, Vice President – BSA Compliance Officer for Bank of New Hampshire. “Earning the CAFP designation is a testament to her ongoing commitment to assist the bank, our customers and the community reduce the impact of financial fraud.”
Bank of New Hampshire, founded in 1831, provides deposit, lending and wealth management products and services to families and businesses throughout New Hampshire and southern Maine. With 24 banking offices and assets exceeding $1.5 billion, Bank of New Hampshire is the oldest and largest independent bank in the state. Bank of New Hampshire is a mutual organization, focused on the success of the bank’s customers, communities and employees, rather than stockholders. For more information, call 1-800-832-0912 or visit www.BankNH.com.
Photo Caption: Jennifer Goddard, BSA Compliance Assistant for Bank of New Hampshire earns CAFP designation.
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1-800-832-0912 · www.BankNH.com
Tiffany BaertPublic Relations Officer