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Attend Our Session & Visit Booth 127 & 226

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Attend Our Session

Traversing Crypto Trends
and the Cyber Threat Landscape

Tuesday, October 11 from 2:45pm-3:45pm PST

You won’t want to miss our session with Abrigo’s own Terri Luttrell. Cybercrime remains top of mind for financial crime professionals, and cryptocurrency schemes bring this threat to a heightened risk level. In this session, you will learn from law enforcement partners with the FBI Las Vegas Cyber Task Force, as they discuss the latest financial crime trends. They will discuss business email compromise and asset recovery processes, SIM swapping/social engineering, and how hackers use both to gain access to crypto wallets and bank accounts.

Terri Luttrell, CAMS-Audit

Compliance and Engagement Director

Terri Luttrell, Abrigo’s Compliance & Engagement Director, is CAMS-Audit certified and has over 20 years in the banking industry. She has worked in both medium and large community banks in the areas of compliance/fraud, commercial lending, and deposit operations. Click for Full Bio

More on Cryptocurrency
Crypto Turbulence
A new and unpredictable market 

The potential for cryptocurrency to be tied to illicit activities means companies and financial institutions dealing in cryptocurrency should be on the safe side. Knowing your customer and conducting proper due diligence can help reduce the risk of fraud and taking those principles into your institution’s cryptocurrency approach will set your program up for success.   

Cryptocurrency Guide

What you need to know

As digital currency becomes more mainstream, financial institutions worldwide are increasingly embracing cryptocurrency blockchain technology.

Download this whitepaper to learn:

  • The basic tenants of cryptocurrency and its rise in popularity
  • How blockchain technology relates to cryptocurrency
  • Critical, related terms with the Crypto glossary
Get the guide

Financial Crimes
Market Survey

Questions present an opportunity for us to learn more about financial crime priorities and also let you know how Abrigo can help.

Take this survey for a chance to win a
$50 Amazon gift card.

TAKE THE SURVEY

Booths 127 and 226

Prizes, swag, and more

Win Big at Abrigo's Booth

Win a $200 Amazon gift cards when you enter our raffle  Stop by our booth and join us for a game of Jenga during the conference. Show off your skills and you could win one of several gift cards we’re giving away. We’ll raffle off a $200 Amazon Gift Card per day, so be sure to drop your business card in for a chance to win! 

BSA/AML & Fraud Solutions
Be better protected from financial crime.

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. Learn how Abrigo can help.

Advisory Services

AML Support
Whether you need help preparing for your next exam, going through a data integrity review, or an investigator to assist with alerts, we’re here to help.

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Abrigo BAM+ AML Software

BAM+

BSA/AML Software
Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that.

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BAM+ Fraud

Fraud Detection
Identify, detect, and stop fraud more accurately and efficiently to protect your institution and customers or members from bad actors.

Learn More