In her presentation, Jennifer will discuss the life cycle of a bank investigation, from initial alert generation and case development through customer due diligence, transaction analysis, suspicious activity identification, SAR decision-making and filing, law enforcement collaboration, and case closure. Drawing on real-world experience, she will highlight investigative best practices, common challenges, and the critical role that effective investigations play in managing financial crime risk and meeting regulatory expectations.
Jennifer Corbett is the 1st Vice President, BSA/AML/OFAC Officer at Marquette Bank, where she oversees the Bank’s AML/CFT & OFAC compliance program and collaborates with the Fraud Department to identify and mitigate emerging financial crime risks. She has been in the banking industry for 30 years, specializing in BSA/AML/OFAC compliance for 23 years, she has led the implementation of AML/CFT & OFAC programs and AML technology solutions, supported regulatory remediation efforts, and collaborated with law enforcement on complex investigations.
Since joining Marquette Bank in 2014, Jennifer has leveraged her expertise in regulatory compliance, financial crime prevention, and risk management to help protect the organization from evolving threats. She is an active leader in the industry, serving on FinCEN’s Bank Secrecy Act Advisory Group (BSAAG) and participating in several American Bankers Association working groups. Jennifer is a Certified Anti-Money Laundering Specialist (CAMS) and is currently pursuing the Certified AML and Fraud Professional (CAFP) designation.