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Joann Millard, CAMS

Senior Financial Crimes Investigator

Abrigo

AML/CFT

Joann Millard is a Certified Anti-Money Laundering Specialist and a member of ACAMS. She has been with Abrigo since June 2020 when she worked as a contractor and became an employee in March 2021. Prior to that, she spent 25 years in the banking industry working in Jefferson City, MO which included 15 years in BSA/AML. She currently resides in the Raleigh NC area.

Latest Insights from this Author

AML/CFT Financial Crime

May 29, 2026 By Joann Millard, CAMS

Cannabis enforcement actions: What financial institutions need to know about illegal cannabis

AML/CFT Financial Crime OFAC

May 11, 2026 By Joann Millard, CAMS

Wire transfers and sanctions screening: How businesses attempt sanctions evasion

AML/CFT Advisory Services BSA Rules and Regulation Financial Crime

December 18, 2024 By Joann Millard, CAMS; Warren (Michael) Smith, CAMS

Under pressure: Mastering Financial Crime compliance in a changing landscape

AML/CFT Advisory Services AML Software BSA Rules and Regulation

June 20, 2024 By Kimberly Harrison, CAMS; Joann Millard, CAMS; Mista Roberts-Howard, CAMS

Building a strong AML program: Key elements for success

AML/CFT Artificial Intelligence BSA Rules and Regulation Dark Web Financial Crime Fraud Prevention Dark Web Financial Cybersecurity Fraud Trends

July 10, 2023 By Joann Millard, CAMS

AI fraud challenges: How to guard against losses

AML/CFT Advisory Services AML Training BSA Rules and Regulation

July 19, 2021 By Joann Millard, CAMS

FinCEN AML/CFT priorities part 2: Human trafficking/human smuggling