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Photo of Hannakah Rubin, CAMS, CFE, CAFP

Hannakah Rubin, CAMS, CFE, CAFP

Senior Client Development Consultant

Abrigo

AML/CFT Fraud Prevention

Hannakah Rubin is a Senior Client Development Consultant at Abrigo, specializing in BSA, AML, fraud prevention solutions, and education. With over 25 years’ experience in all things BSA/AML/CFT, she has helped banks and credit unions implement automated compliance solutions and internal BSA programs to enhance risk management and regulatory adherence. Additionally, Hannakah has played a vital role in developing industry-specific training to help financial institutions satisfy FFIEC’s ongoing, relevant training requirements. She studied English and Rhetorical Criticism at Samford University in Birmingham, AL. Hannakah is also a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified AML and Fraud Professional (CAFP).

Latest Insights from this Author

AML/CFT BSA Rules and Regulation Fraud Prevention Check Fraud Fraud Trends

February 15, 2024 By Hannakah Rubin, CAMS, CFE, CAFP

Fraud unveiled: Strategies to safeguard against fraud

AML/CFT AML Software AML Training

January 12, 2023 By Hannakah Rubin, CAMS, CFE, CAFP

A BSA officer’s mindset – A comprehensive look at your AML/CFT program

AML/CFT Advisory Services AML Training BSA Rules and Regulation

September 1, 2021 By Hannakah Rubin, CAMS, CFE, CAFP

FinCEN AML/CTF priorities part 8: Drug trafficking organizations

AML/CFT Advisory Services AML Training BSA Rules and Regulation Human Trafficking OFAC SAR

August 20, 2021 By Hannakah Rubin, CAMS, CFE, CAFP

FinCEN AML/CFT priorities part 6: Transnational organized crime (TOC)

AML/CFT Advisory Services BSA Rules and Regulation Fraud Prevention Financial Cybersecurity Fraud Trends

June 3, 2021 By Hannakah Rubin, CAMS, CFE, CAFP

How cryptocurrency is affecting BSA initiatives