Abrigo Workshops
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Facing Fraud – An Industry Training
Virtual workshops available periodically throughout the year
Abrigo’s Fraud Industry Training covers a comprehensive curriculum that will include the world of fraud, and the threats financial institutions are facing including, but not limited to, Pig Butchering, Check Fraud, Deepfake and AI, Insider Abuse and working with investigators, current trends and ref flags.
BSA/AML Compliance Training
Virtual and in-person workshops are offered periodically throughout the year
Abrigo’s AML Compliance Training covers BSA program management, KYC requirements, suspicious activity reporting and more. Get your annual CE credits, stay up-to-date on industry trends, and learn best practices to meet regulatory expectations.
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