Wednesday September 16, 2026 | 12 - 5 pm ET

AML/CFT Professional
Virtual User Group

Training and collaboration for users of Abrigo's AML/CFT solutions

Financial crime is evolving quickly, and AML/CFT teams need practical ways to stay ahead.

Join fellow Abrigo customers for the AML/CFT Professional User Group, an interactive virtual event built to help you get more from the solutions you use every day while preparing for what’s next. Hear directly from Abrigo product leaders about the latest innovations across AML/CFT, including Customer Hub, Risk Assessment, AskAbrigo, and AML Assistant.

Choose breakout sessions designed around your role, priorities, and solutions - from reducing unnecessary alerts and strengthening risk ratings to streamlining due diligence and improving team workflows. You’ll also hear timely regulatory insights and practical perspectives from fellow financial institutions.

Whether you’re focused on improving efficiency, supporting stronger decisions, or exploring the role of AI in your program, you’ll leave with ideas you can put into practice right away, all while receiving continuing education credits.

Content

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Speakers

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Continuing education

Qualifies for CPE credits

See what's new and what's next - join the user group

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User Group session content

What's new. What's next. What's possible.: Get an inside look at the future of Abrigo's AML/CFT platform from product leaders. You’ll see how Abrigo is helping teams reduce manual effort, make more informed decisions, and prepare for the evolving financial crime landscape.
The road ahead: Regulatory readiness and practical next steps: Get insights on the latest regulatory developments impacting AML/CFT programs. Then bring it all together with a customer conversation with practical strategies for stronger financial crime programs.
Breakouts explore the coming features and modules: Choose 1.
- A clearer customer story: Using Customer Hub to strengthen investigations: Investigations are stronger when the right information is easier to find. Learn how Customer Hub helps bring relationships, account activity, and key customer details into view - supporting faster, more informed investigative decisions.
- Risk with greater confidence: Building a smarter AML program with Abrigo Risk Assessment: Discover practical strategies for strengthening your institution’s risk assessment process. This session will explore ways to improve consistency, use available data more effectively, and support more confident compliance decisions.
- Ask better questions. Get better answers: AskAbrigo for AML professionals: Through live AML-specific demonstrations, learn prompt engineering best practices and discover practical ways AI can support research, documentation, investigations, and daily compliance work.
- Find more. Review less: How Abrigo Intelligent Scan is transforming alert reviews: See how AI helps investigators quickly identify meaningful activity and prioritize alerts and learn when you can use Abrigo Intelligent Scan.
Best practice workshops to put it into practice. Choose 2.
- Cut through the noise: Strategies for reducing false alerts: Explore practical techniques for refining alerts, reducing unnecessary investigations, and helping your team focus on identifying and investigating truly questionable activity.
- Know your customer. Streamline your process. Working smarter with Due Diligence Manager: Learn practical tips for improving customer due diligence workflows, managing documentation more efficiently, and strengthening consistency across your program
- Strengthening AML programs through effective Risk Rating practices: Learn how to build a more effective AML program by improving the consistency and accuracy of the risk rating module, ensuring higher-risk relationships receive the appropriate level of monitoring and due diligence. Leverage transactional, geographic, and behavioral data more effectively to strengthen risk assessments, improve due diligence outcomes, and support informed decision-making.
- Fine-tune your detection strategy: Scenario Tuner best practices: Every institution's monitoring program is unique. Discover best practices for tuning scenarios, improving monitoring performance, and reducing unnecessary alerts.
- Put AI to work: Practical ways to get more from AML Assistant: Explore practical ways to use AML Assistant to support everyday AML/CFT work. This best-practices session will share tips for incorporating AI into research, documentation, and investigative workflows—helping your team save time, improve consistency, and focus more attention on higher-value work.

Why attend

See what’s new, strengthen what matters now, and prepare for what’s next in AML/CFT. Join Abrigo experts and fellow customers for practical product insights, best practices, regulatory updates, and peer conversation.

Plus, earn valuable CPE credits with general sessions from the comfort of your computer. No travel or expense necessary.