Stay confident with Abrigo: Your partner in BSA exam readiness

Navigating the complexities of BSA/AML exams can feel exhausting, but Abrigo’s robust compliance solutions empower your institution to face the challenge with confidence. By maintaining year-round regulatory readiness, our platform minimizes manual effort and streamlines processes, so you’re always prepared for your next exam.

Proven exam preparation tools

Abrigo’s solutions are purpose-built for compliance, fully aligned with the Federal Financial Institutions Examination Council (FFIEC) BSA/AML examination manual and FinCEN guidelines. From policy integration to filing requirements, our technology ensures you stay compliant—without the stress.

BAM+ AML/CFT management solution

Understand every alert, increase confidence in compliance

Financial institutions need AML/CFT solutions that are powerful and user-friendly. BAM+ is tailored to meet the specific regulatory challenges faced by banks and credit unions, offering a solution that goes beyond generic, one-size-fits-all approaches. With BAM+, you gain transparency into every alert, building confidence in your AML program.

BAM+ enables proactive compliance management, helping institutions easily detect, investigate, and report suspicious activity. It reduces false positives, supports informed risk-based decisions, and aligns with your institution’s unique risk profile—keeping you ahead of evolving regulations while streamlining operations.

Be prepared for exams with Abrigo’s comprehensive risk assessment support

When it comes to BSA/AML compliance, examiners depend on your institution’s risk assessment to evaluate your risk profile and determine the effectiveness of your compliance program. While the FFIEC BSA/AML Examination Manual doesn’t explicitly require a risk assessment yet, it is a cornerstone of a strong risk management framework—and a smoother exam process.

A well-developed risk assessment enables your institution to:

Identify and address risks: Pinpoint and mitigate risks such as money laundering, terrorist financing, and other illicit activities unique to your institution.
Demonstrate compliance: Showcase readiness and adherence to regulatory standards, giving examiners confidence in your risk program.
Close program gaps: Conduct thorough analyses to uncover and address weaknesses, ensuring comprehensive risk management.
Enhance risk culture: Build a resilient risk framework informed by industry standards and regulatory requirements.

At Abrigo, we simplify the process, helping you craft a thorough, effective risk assessment that aligns with regulatory expectations. With our tools and expertise, you can proactively manage risks, strengthen your compliance program, and walk into your next exam with confidence.

"Abrigo has transformed our exam readiness. By automating manual processes, our institution has streamlined compliance efforts and achieved exceptional exam ratings. Abrigo’s solutions ensure we are fully prepared to meet regulatory expectations while maintaining operational efficiency and customer trust."

Stephen Wager, SVP - Chief Risk Officer, Texas National Bank of Jacksonville

Abrigo helps you excel in key areas examiners focus on

Integrate BSA/OFAC policies

Align procedures with current BSA policies and ensure they remain accessible to your team. Abrigo simplifies keeping policies updated and tailored to your institution’s risk profile.

Define clear procedures

Establish comprehensive policy management with board approval, designated BSA officers, and a strong compliance culture that meets examiner expectations.

Calibrate & tune AML software

Leverage advanced analytics to optimize AML software for risk-based monitoring. Perform above-the-line and below-the-line testing to justify and document alert scenarios, ensuring exam readiness.

Validate data accuracy

Streamline independent and internal validations of transaction monitoring systems. Abrigo ensures accurate, complete BSA data to support superior exam performance.

Train for BSA compliance

Equip BSA professionals with the latest strategies to manage AML/CFT programs, mitigate risk, and stay current with regulatory changes through Abrigo’s AML compliance training, earning continuing education credits.

Assess staffing & improve efficiency

Utilize built-in tools to evaluate and document staffing needs, keeping your team prepared to handle compliance requirements with ease.

Get to know our team

Abrigo offers a world class team of professionals eager to assist your institution on its path to success.

Michelle M. Lucci, CSS, CRCM
Regulatory Compliance Director

"With over 30 years of experience in banking and regulatory compliance, my career has been driven by a deep commitment to empowering Community Financial Institutions (CFIs). As Regulatory Compliance Director for Abrigo, I bring my expertise as a former FDIC Bank Examiner and seasoned BSA/AML/CFT professional to the forefront, partnering with CFIs to combat financial crime with integrity and precision."

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How to prepare for your next BSA exam: What AML/CFT Officers need to know to be regulator-ready

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Abrigo exam readiness

Stay confident with Abrigo: Your partner in BSA exam readiness

BAM+ AML/CFT management solution

Understand every alert, increase confidence in compliance

Be prepared for exams with Abrigo’s comprehensive risk assessment support