Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT

BSA Foundation Training: Back to Basics

Have you recently been appointed as the new BSA Officer? Are you being considered for a promotion to BSA? Maybe you’re just looking for a refresher course? We’ve got you covered.

In this free webinar, we’ll help you create a plan for success in BSA. From BSA Board Policy and Training to Risk Assessments, the experts at Banker’s Toolbox will discuss a list of action items you can take to ensure success in your job.

The duties of a BSA Officer can feel overwhelming, but they don’t have to be. Join us for a presentation on how a BSA Officer, especially a new one, can be comfortable, compliant and confident in his or her role.

Credits Awarded: 1.25 CAFP, 1.25 CRCM, 1 CAMS

Download to Learn:

  • The expectations of a new BSA officer are
  • The primary job duties of a BSA officer
  • The current regulatory hot buttons and how to stay on top of  new trends

 

Access Recording

 

Meet Your Presenter

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio