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AML/CFT

BSA/AML Industry Expert Chuck Lewis to Speak at BUG 2018

January 5, 2018
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When I was a Teenage Compliance Officer | The Story of Chuck Lewis

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Banker’s Toolbox is pleased to announce that Chuck Lewis, CRCM, will be one of the headline speakers at our 14th Annual User Group Conference, (BUG), April 25th – 27th. Chuck Lewis is the Vice President, Compliance Services for MBA Bankers Service Corporation, a subsidiary of the Missouri Bankers Association. With over 40 years of experience in banking compliance, Chuck Lewis is a leader in the banking industry. His charismatic personality and dynamic speaking style is hard to come by and will keep you on the edge of your seat. Chuck Lewis will discuss the trends and changes that he has seen in the industry throughout his career.

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Since the USA Patriot Act was passed in 2001, the world of BSA/AML and Compliance has changed drastically. Have you ever wondered what the industry looked like before then? Chuck Lewis has truly seen it all. He will share his story of a successful career in BSA, through Dodd-Frank, & Fair Lending issues, CRA protests, HMDA scrubs and TRID. In times where BSA/AML and compliance departments were seen solely as cost centers, Chuck Lewis was able to prove that a compliance department more than just a cost center to the bank, but more importantly, a resource and an asset. Chuck Lewis understands the adversity BSA/AML and compliance professionals face in their daily jobs and wants each professional to know that they are valued and an integral part in stopping financial crimes.

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Join us for BUG 2018: Criminal Minds, to gain perspective on how the world of compliance has changed and how you can help stop financial criminals . We will arm you with the tools you need to protect your institution against current and future threats to the financial industry.

Learn more about Banker’s Toolbox, and our industry leading BSA/AML Solution and Fraud Detection Software.

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About Abrigo

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