Congratulations to Jennifer Kreighbaum, Assistant Compliance Officer & Community Reinvestment Officer, on earning the Certified Anti-Money Laundering and Fraud Professional (CAFP) designation!
This designation demonstrates a person’s ability to assess, investigate, report and identify emerging financial crimes. It also tests knowledge in program design and governance, regulatory requirements, detection, prevention and understanding of existing and emerging money laundering and fraud risks.
The CAFP certification demonstrates that a person has mastered U.S. bank requirements and leading practices for managing financial crimes threats. First United Bank & Trust is proud to have such dedicated and hard-working associates.