Heinle becomes certified
Heather Heinle received her designation as a Certified Bank Secrecy Act and Money Laundering Professional. She has been with Starion for more than 10 years, and is currently a deposit compliance auditor and bank secrecy officer at the bank’s Mandan branch.
Heinle attended a two-day course covering all Bank Secrecy Act related items. This certification helps professionals, such as Heinle, document their anti-money laundering expertise and demonstrate that they and their organization take anti-money laundering responsibilities seriously. Increased training, along with stronger policies and procedures, help institutions meet regulatory examination requirements and avoid potential criminal risks.