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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Tuesday, September 12, 2023

BAM+ User Group

Login Access

September 12, 2023
12:00 p.m. - 5:35 p.m. ET

User-centric training and collaboration

Registration is now open.

Connect virtually with other BAM+ users and get the latest on the BAM+ product with product roadmap, tips & tricks, plus best practices.

The BAM+ User Group meeting provides customers with the opportunity to ask questions, listen, learn, and collaborate with others.  This user group meeting is developed especially for you, the BAM+ user. Our goal is to support you and give you the tools for your continued success.  

 

Content

Review the topics covered

BAM+ Fraud Collaboration

Speakers

Meet the experts

Continued Education

Qualifies for CE credits

Join your peers and become a BAM+ pro!

Don't miss this FREE virtual user group.

Login for registrants

User Group Session Content

BAM+ Fraud

Topics Covered

  • BSA Leader Best Practice Sharing - led by banker panel of your peers
  • Financial crime data driving insights for FIs
  • Product strategy, enhancements, and innovation
  • Abrigo customer resources
  • Best practices for using BAM+ moving into 2024
  • Above and below line testing for model risk management
  • Networking breakouts based on core for peer-to-peer discussion
  • FinCEN priorities and expectations with new leadership

The Benefits of Attendance

We heard you! At our annual ThinkBIG conference, we heard you say you wanted more in depth roadmap information and product knowledge in the user group. That's what you'll get with this virtual user group.

Level up your BAM+ knowledge with best practices and peer-to-peer discussion in small groups. Network with your peers and the Abrigo team while earning valuable CPE credits all from the comfort of your computer.

Speakers

Chris Fey

Vice President, Financial Crime Sales
Abrigo

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Abrigo

Michelle M. Lucci, CSS, CRCM

Regulatory Compliance Director
Abrigo

Russ Chacon

Vice President, Financial Crimes Product Management
Abrigo

Mary Gruca

Senior Consultant
Abrigo

Mike Jozwiak

Financial Intelligence Unit Director
Five Star Bank

Roxanne Chance-Chin, CAMS, FIU

BSA Officer and Fraud Investigations Manager
The Bank of Tampa

Anthony Mangano

BSA Officer
Flushing Bank

Ronald Passey

Vice President
State Bank of Southern Utah

Ravi Nemalikanti

Chief Technology Officer
Abrigo

Continuing Education Credits

Session will offer 4.5 general CPE hours. American Bankers Association (ABA) Professional Certifications has approved BAM+ User Group for AML/CFT Professionals for: 5.75 CAFP, 5.75 CRCM, 4.5 CERP credits.

Cancellation & Transfer Policy: Registration and all transfer requests close one week prior to the event (September 5th).