Full Name
Susan Shaffer
Job Title
Vice President, BSA Officer
Company
CBI Bank and Trust
Speaker Bio
Susan R. Shaffer currently serves as the Vice President and BSA Officer at CBI Bank and Trust, where she is responsible for developing, implementing and administering all aspects of the BSA program. With over 30 years of experience in the banking and financial industry, Susan has extensive experience in the anti-money laundering and financial crime management, and she is dedicated to advancing best practices in the field.
Susan is an advisory board member for the Coalition Against Financial Crime (CAFC), a public – private working group dedicated to fostering collaboration, innovation, and action in the fight against financial crime. She has contributed to a BSA roundtable, hosted a financial crime event, and has been a moderator at two of their events: one on Check fraud and Online Cyber Security and the other on Navigating 314(b): Risks & Opportunities.
Susan is the co-chair board member of the Association of Certified Financial Crime Specialists, Midwest Chapter, where like-minded professionals promote collaboration, cooperation and innovation, and in the areas of financial crime investigation, fraud prevention, cybersecurity, risk management and data privacy.
Susan participated in the Department of Homeland Security’s Public-Private Analytics Exchange Program, contributing to a white paper on “Combating illicit activity through financial technologies and cryptocurrencies phase III”.
Her leadership extends to the Quad City Security Officer Group, previously serving as the president of this group of bank professionals working together to help manage fraud and security threats within the community. In addition, she helped start two similar Security Groups in Iowa and coordinated a robbery victim peer group in the QC area.
Susan was a speaker on the panel titled "Next Generation Client Screening: Staying Ahead of the Bad Guys", 2023 Dato’s conference, where she, along with two other panelists, addressed various questions.
Susan holds the following certifications in her area of expertise; Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Financial Crime Specialist (ACFCS), and a Certified Community Bank Security Officer (CCBSO).
Susan is an advisory board member for the Coalition Against Financial Crime (CAFC), a public – private working group dedicated to fostering collaboration, innovation, and action in the fight against financial crime. She has contributed to a BSA roundtable, hosted a financial crime event, and has been a moderator at two of their events: one on Check fraud and Online Cyber Security and the other on Navigating 314(b): Risks & Opportunities.
Susan is the co-chair board member of the Association of Certified Financial Crime Specialists, Midwest Chapter, where like-minded professionals promote collaboration, cooperation and innovation, and in the areas of financial crime investigation, fraud prevention, cybersecurity, risk management and data privacy.
Susan participated in the Department of Homeland Security’s Public-Private Analytics Exchange Program, contributing to a white paper on “Combating illicit activity through financial technologies and cryptocurrencies phase III”.
Her leadership extends to the Quad City Security Officer Group, previously serving as the president of this group of bank professionals working together to help manage fraud and security threats within the community. In addition, she helped start two similar Security Groups in Iowa and coordinated a robbery victim peer group in the QC area.
Susan was a speaker on the panel titled "Next Generation Client Screening: Staying Ahead of the Bad Guys", 2023 Dato’s conference, where she, along with two other panelists, addressed various questions.
Susan holds the following certifications in her area of expertise; Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Financial Crime Specialist (ACFCS), and a Certified Community Bank Security Officer (CCBSO).
Speaking At
