Lauren Kohr is the VP/Director of Anti-Money Laundering/Banking Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) at Metro Bank in Harrisburg, PA.  As the Director, Ms. Kohr is responsible for Implementation, Execution and Oversight of the overall AML/BSA/OFAC Compliance Program. Ms. Kohr was the BSA/AML Audit Supervisor at Metro Bank.  She was accountable for Supervising day-to-day operations of the AML/BSA and other Consumer Compliance Audit Efforts, including Supervising and Conducting Audits in accordance with regulatory guidance, Setting Standards of Performance and Designing Projects to enhance efficiency and effectiveness of the Audit Programs and Department.  Prior to Metro Bank, Ms. Kohr served as a Consulting Manager for a number of institutions, which have been under AML/BSA Enforcement actions and assisted in bringing their Programs into compliance.  Ms. Kohr’s background includes more than ten (10) years of experience in the financial sector.  She is recognized as a subject matter Expert in Financial Crimes, CAMS–FCI certified, Certified Fiduciary and Investment Risk Specialist (CFIRS) and a Committee Member for the CAMS Examination Task Force.  Ms. Kohr is an accomplished speaker, training at a number of financial crimes conferences over the past few years and has several published articles and white papers.