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Expert Support for Your AML Program

BSA/AML
Consulting Services

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Anti-Money Laundering Consulting and Staffing
Gain confidence in your AML program.

Fighting financial crime is a never-ending job, but your AML program may not have all the resources you need to tackle that important work to the best of your ability. Whether you need staffing assistance, program and procedure help, or software optimization, we’re here to help.

AML Consulting & Program Support

Abrigo’s financial crime consultants, a team of former bankers, BSA Officers, and regulators, know what you deal with every day because we’ve been there before. Even if you’re not sure where to start, our experts can help you get your program on track with customized services to meet your unique needs. 

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BSA/AML Consulting and Advisory Services

Dedicated experts to help address all areas of your BSA program.

Abrigo's experienced AML Advisory Team can help with various services that alleviate resource constraints, respond to regulatory feedback, and satisfy examiner expectations. We also offer consulting hours so we can craft a custom solution to solve your problem, no matter how big or small. 

Suspicious Activity Monitoring

The cost of full-time employees is on the rise and talent is becoming more difficult to find. Our team of seasoned BSA Officers and former bankers can help you stay on top of everything.

Short- & Long-Term Staffing Relief  
Assistance with alerts, working cases, performing lookbacks, and more. 

Staffing Assessment 
Analyze current staffing roles and make efficient adjustments to streamline your organization

Temporary BSA Officer 
Ensure your institution remains compliant with a temporary BSA Officer who manages all your program’s day-to-day operations.  

More BSA/AML Services


Program and Procedures Support

The core of every AML program is the set of procedures the team follows to keep the financial institution compliant. Enhance your program by conducting risk assessments, reviewing policies and procedures, conducting audits, and more.

Software Optimization

A BSA/AML program must be tailored to an institution’s risk profile. Gain a clearer picture of suspicious activity with a review of your system from the Abrigo Advisory Services team to ensure you’re using your software effectively -- whether it's ours or someone else's.

Custom Services

Have a specific need? We are here to help, and we pride ourselves on meeting our customers' unique challenges. If you have a custom project in mind, we are here to support you. If you have an issue, we have a solution.

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"Working with Abrigo’s Advisory Services team gives me time to focus on other BSA projects that strengthen our program. We have confidence in knowing the alerts are being worked through in a timely and thorough manner".

- Davreen Dixon, JD, CAMS | Senior BSA Analyst

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Advantages of BSA/AML Consulting Services

Your partner in fighting financial crime.

Abrigo’s expert advisory team works with you to identify a solution that fits your needs. With decades of experience in the industry, they understand what you’re going through and will make recommendations based on industry best practices. Let our Advisory Services team take some of the stress off you and help you get ahead of the game. 

Customers gave Abrigo's financial crime advisors 5/5 stars in 100% of reviews last year, reflecting strong satisfaction with quality and customer service.

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Expert Highlights

Our team of former BSA Officers, compliance professionals, and industry experts work hard to improve the programs of our customers, keeping them efficient, effective, and compliant. To give you a taste of the type of consultants Abrigo offers, we wanted to introduce you to some of our talented advisors.

Melissa Mantooth headshot

Melissa Mantooth, CAMS

Risk Management Consultant
Melissa Mantooth has over 20 years’ experience working in the financial institution and software industries. She has worked directly with financial institutions to incorporate automated solutions into their BSA, AML, and fraud programs.

Melissa’s Recent Webinar

Kevin Gulledge, CAMS

Sr. Risk Management Consultant
Kevin Gulledge brings over a decade of banking experience to Abrigo. Since 2014, Kevin has served Abrigo customers, working with institutions on functionality and best BSA/AML practices as well as calibrating and analyzing risk-based systems.

Kevin’s Recent Guide
Elissa Brewer, CAMS

Elissa Brewer, CAMS

Risk Management Consultant
Elissa brings over 17 years’ experience in the financial institution and software industry to Abrigo with an extensive background in prepaid cards, payments, cannabis banking, vendor management, enterprise risk management, deposit compliance, and retail banking.

Elissa's Recent Webinar

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