First Choice Bank Congratulates Jae Park
First Choice Bank Congratulates Jae Park, SVP & Chief Compliance Officer for Receiving an Advanced AML Certification\
Jae Park, Senior Vice President and Compliance Director of First Choice Bank ("Bank") (fcbk), was recently awarded the title of certified specialist in the LMA Audit (CAMS-Audit) Association of Certified Specialists Money Laundering ).
CAMS-Audit Certification is an advanced certification and is the first of its kind in the AML and community financial crime prevention. CAMS-BSA audit team of professionals with essential knowledge that strengthen internal controls and improves their ability to meet regulatory expectations.
To become CAMS-Audit, candidates must first become a Certified Anti-Money Laundering Specialist (CAMS). Once accepted into the program, students are studying, researching and attending pre-class webinars; Participate in a three-day live program consisting of lectures, discussions and group exercises; And, finally, the development of a white paper on an approved subject related to advanced certification.
"Obtaining CAMS-audit certification is a major achievement and we applaud the commitment and hard work of the graduates," said John J. Byrne, CAMS, executive vice president of ACAMS. Byrne added: "Those receiving advanced certification endow themselves with additional knowledge and become a valuable asset to their institution, company or agency.
Mr. Park is responsible for directing the internal processes to promote and ensure that the Bank complies with the bank's laws, regulations, policies and procedures. He is also president of the Community Reinvestment Act (CRA), which establishes strategic alliances abroad. Mr. Park currently has two other professional certifications: the Certified Professional Compliance Manager (CRCM) and the Certified Professional in the Protection of Privacy (CIPP / United States).
Jae Park, Senior Vice President and Compliance Director of First Choice Bank ("Bank") (fcbk), was recently awarded the title of certified specialist in the LMA Audit (CAMS-Audit) Association of Certified Specialists Money Laundering ).
CAMS-Audit Certification is an advanced certification and is the first of its kind in the AML and community financial crime prevention. CAMS-BSA audit team of professionals with essential knowledge that strengthen internal controls and improves their ability to meet regulatory expectations.
To become CAMS-Audit, candidates must first become a Certified Anti-Money Laundering Specialist (CAMS). Once accepted into the program, students are studying, researching and attending pre-class webinars; Participate in a three-day live program consisting of lectures, discussions and group exercises; And, finally, the development of a white paper on an approved subject related to advanced certification.
"Obtaining CAMS-audit certification is a major achievement and we applaud the commitment and hard work of the graduates," said John J. Byrne, CAMS, executive vice president of ACAMS. Byrne added: "Those receiving advanced certification endow themselves with additional knowledge and become a valuable asset to their institution, company or agency.
Mr. Park is responsible for directing the internal processes to promote and ensure that the Bank complies with the bank's laws, regulations, policies and procedures. He is also president of the Community Reinvestment Act (CRA), which establishes strategic alliances abroad. Mr. Park currently has two other professional certifications: the Certified Professional Compliance Manager (CRCM) and the Certified Professional in the Protection of Privacy (CIPP / United States).
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