Work with Abrigo's

BSA/AML
Advisory Services

Speak With An Expert
Get The Extra Help You Need
Staying on top of suspicious activity
is more than a full-time job.

Fighting financial crime is a never-ending task and you may not have all the resources you need to do that job to the best of your ability. That’s where we come in. Whether you need help preparing for your next exam, going through a data integrity review or just a temporary BSA officer to assist with alerts, we’re here to help. We also offer consulting hours so we can craft a custom solution to solve your problem.

Gain Confidence in Your BSA Program

We don’t just provide innovative software, we also provide the expertise to support it. Our advisory services team is comprised of former bankers, BSA officers and regulators. They know what you deal with every day because they’ve been there before.

Play Video
Guidance for Success

Dedicated experts to support your BSA/AML needs.

Suspicious Activity Monitoring

Our staff of trained BSA professionals can provide short- or long-term relief, from reviewing alerts, working cases, performing lookbacks and more.

Fifth Pillar Program Evaluation 

Our Fifth Pillar Program Evaluation was created to ensure you are properly implementing the revised CDD rule.

MRB/CRB Policy and Procedures Review

This engagement helps your institution establish clear guidelines, identify gaps or potential areas of improvements related to marijuana and cannabis related businesses.

Data Integrity Review 

Your data is only beneficial if it is good data. Ensure that your data is accurately and effectively coming into your BSA/AML application from your core.

Suspicious Activity Program Optimization

Who better to analyze your use of the software to ensure that you’re using the tools effectively than the experts behind the scenes of it?

Program Integrity Review

We will take an in-depth look at your entire compliance program, including CDD, EDD, and SAR filing to ensure you are focused on the right areas.

BSA Exam Preparation

Our team of experts can help you build a strategy to prepare you for your next exam, reducing the uncertainty you may have.

Enforcement Action Resolution

Did your latest exam leave you in a bit of a regulatory mess? We’ll help you respond to and correct any issues needed for the removal of an enforcement action.

BSA Risk Assessments

We identify your BSA/AML risk and evaluate the effectiveness of the controls in place in a finalized document detailing the aggregate risk profile of your institution.

Risk Based Calibration Document

We will calibrate your system based off your unique risk profile and provide you with a comprehensive document to explain how the system was calibrated.

Lookbacks

Whether you’re performing a voluntary or regulatory-requested lookback, we’ll analyze months of previously reviewed transactions to identify potentially suspicious activity.

Staffing Assessment

Is your staff set up to work as efficiently as possible? We can analyze your current staffing roles and make adjustments that will streamline your organization.

Program Setup

Our team of experts will work with you to make sure your system, from Due Diligence Manager to BAM+ to Clear with Action policies, is running at its most efficient.

If you have an issue, we have a solution.
Utilize our expertise to make big things happen.
Speak To An Advisor

We Are Different
We don’t use the term “experts” lightly. See how our team has the credentials to back it up.

  • Experience

    Our BSA/financial crimes professionals have over 260 years’ experience in the banking industry.

  • Education

    We have a total of 11 CAMS-certified specialists, 2 CRCMs, and 2 former examiners on staff. 

  • Passion

    Our team is dedicated to your success. It’s not just their number one job – it’s their only one! 

  • Thought Leadership

    We are invited to speak at industry events across the country, including ABA, ACAMS, NACHA, ICBA, and NEACH.

    Register For Our Next Webinar
Give us a call today to see how our advisory services team
can provide the support you need.
Speak With An Advisor

Ozona Bank's Story

"We had the OCC in-house for the last three weeks... he asked some questions and we got [Advisory Services] on the phone. They were able to satisfy his answers. He was impressed with us moving forward with BAM."

- Kathy Gold, BSA Officer, Ozona Bank

Read Case Study

Meet The Team

Abrigo's Expert Advisors

We have a world class team that's waiting to partner with you and help you gain confidence in your BSA program.

Meet Our Advisors

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!