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Fraud/Anti-Money Laundering

  • Habitat for Humanity of Wisconsin (map)

Description

Learn to tighten your fiscal controls and protect your organization from fraud and about the anti-money laundering program affiliate’s must have in place.

Presenter

Tom Omdahl, VP - BSA/Compliance, joined Bank First in 2018 and has over 30 years of experience in the banking industry. He is responsible for overseeing bank compliance with regulatory requirements, internal policies, and procedures, and also serves as the bank’s Community Reinvestment ACT (CRA) Officer. In addition, Tom manages the bank’s Bank Secrecy Act (BSA) program, which is designed to detect and prevent money laundering. He is a member of the Wisconsin Bar Association and is a Certified Anti-Money Laundering Specialist and a Certified Regulatory Compliance Manager. Tom earned his bachelor’s degree and juris doctorate from UW - Madison.