Katie L. Kennedy, CFE, CUCE
Senior Manager
Katie Kennedy is a senior manager with Wipfli’s risk advisory service. She has more 17 years of experience in providing financial institution services in the areas of regulatory compliance, internal audit, Bank Secrecy Act/Anti-Money Laundering compliance, risk assessments and internal control studies. Katie’s experience enables her to provide unique consultative services to assist clients in improving compliance management systems and the internal control environment. Clients appreciate her tailored approach to internal and compliance audit, resulting in her ability to provide meaningful insights and recommendations pertinent to the institution.
Certifications
- Certified Fraud Examiner
- Credit Union Compliance Expert
Professional memberships and activities
- Association of Certified Fraud Examiners (ACFE) - Member
- Omicron Delta Epsilon, The International Economics Honor Society - Member
Areas of Focus
- Regulatory compliance
- Internal audit
- Bank Secrecy Act/ Anti-Money Laundering compliance
- Risk assessments
- Internal control studies
Education
Worcester State University, formally Worcester State College – Worcester, Massachusetts- Bachelor of science degree in economics
Recent Insights
Articles
Understand triggering terms to keep your advertising in compliance
Aug 29, 2024
FinCEN alert on âpig butcheringâ scams
Mar 26, 2024
Key elements of an effective SAR investigation
Mar 26, 2023
P2P payments and Regulation E error resolution
Jul 20, 2022
Understanding regulations for credit union service organizations
Oct 27, 2021