Jennifer M. Lafferty
Consultant II
Jennifer Lafferty works with large and small financial institution clients to assess the effectiveness of their compliance policies, procedures, and practices. She is a member of the regulatory compliance team andhas a strong background in Bank Secrecy Act (BSA) and deposit compliance as well as customer service, sales, and marketing. With nearly 20 years of experience in banking, Jennifer is well-versed in the industry’s practices and procedures.
Professional Memberships and Activities
- American Cancer Society Relay for Life - Volunteer
- March of Dimes - Team leader for events and fundraisers
Areas of Focus
- BSA examinations
- Deposit compliance
- Regulatory compliance
- Individual retirement accounts (IRA)
Education
Robert H. Franke Associates- Sales organization leadership development program
Recent Insights
Articles
What financial institutions can do amid worsening child sexual exploitation online
Mar 24, 2022
FinCEN issues first national AML/CFT priorities
Sep 08, 2021
Bank Secrecy Act compliance – Whose job is it anyway?
Aug 27, 2020