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Photo of Tiffany McLain, CAMS

Tiffany McLain, CAMS

Senior Financial Crimes Investigator

AML/CFT

Tiffany McLain has nearly two decades of banking experience. She started in operations and worked her way to BSA/AML where she has been since 2007. Her responsibilities have included CTRs, alert triage and investigations, SAR writing, training (staff & board), risk assessment and policy writing, system performance and adjustments, quality control, high-risk customer management, and oversight of entire BSA/AML program as a BSA/AML Officer for a $3.5 billion bank. She has been CAMS certified (Certified Anti-Money Laundering Specialist) since 2011 and is a current member of ACAMS (Association of Certified Anti-Money Laundering Specialists).

Posts and Webinars from the Author

AML/CFT
May 1, 2023 By Tiffany McLain, CAMS

Strategies for decreasing the mental health toll of the AML/CFT field

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AML/CFT AML Training Customer Due Diligence Fraud Prevention Financial Elder Abuse
July 22, 2022 By Tiffany McLain, CAMS

Know your customer: Tips for front-line staff to support CDD compliance

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AML/CFT Advisory Services AML Training
December 8, 2021 By Tiffany McLain, CAMS

Best practices for a successful BSA/AML board training

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