Lisa D. Arquette, CAMS

Lisa Arquette administers policy development, rulemaking, supervision, enforcement consultation, and examiner training for the following program areas: Bank Secrecy Act (BSA), anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, cyber fraud, financial crimes, critical infrastructure resilience, information technology, and bank service providers.  Previously, Ms. Arquette managed supervisory programs for bank fiduciary activities, offsite bank monitoring, private capital acquisitions of insured depository institutions, and bank applications.

Ms. Arquette served as the Chairperson to the Federal Financial Institutions Examination Council (FFIEC) AML/CFT Subcommittee.  She is a member of the Basel Committee on Bank Supervision (BCBS) Operational Resilience Group, BCBS AML /CFT Expert Group, BSA Advisory Group, Financial and Banking Information Infrastructure Committee, and the FFIEC AML/CFT Subcommittee.

Ms. Arquette earned a Master of Business Administration and a Bachelor of Science in Criminal Justice.  She is a graduate of the Stonier Graduate School of Banking and is a Certified AML Specialist.