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Tuesday, September 10, 2024

BAM+ & Abrigo Fraud Detection User Group

Register Today

September 10, 2024
1:00 - 4:50 p.m. ET / 12:00 - 3:50 p.m. CT

Training and collaboration for AML/CFT/Fraud Prevention Professionals

Join this virtual user group to connect with BAM+ and Abrigo Fraud Detection users. We will cover the latest updates on our product roadmap, and spend time on tips and tricks when using BAM+. As always, we will share best practices from our team and attendees.

The financial crime product virtual user group provides customers with the opportunity to ask questions, listen, learn, and collaborate with others. This user group meeting is developed especially for customers with the goal of supporting you and giving you tools for continued success.  

Content

Review the topics covered

BAM+ Fraud Collaboration

Speakers

Meet the experts

Continued Education

Qualifies for CE credits

Join your peers and learn to use your fincrime modules more effectively!

Don't miss this FREE virtual user group.

register today

User Group Session Content

  • AML/CFT Risk Assessment Renaissance- Discuss FinCEN's Notice for Proposed Rule Making (NRPM) for AML/CFT programs, and how to incorporate a mandatory risk assessment process and key elements needed to beef up your existing Risk Assessment as well as address new proposed requirements
  • Mitigating Loss: Understanding the fraud triangle- Dive into the fraud triangle, insights into tangible and intangible losses from fraud and steps to mitigate
  • Product Breakouts: Choose 2 product specific breakouts.
    • BAM+ Tips & Tricks- Gain some tips and tricks on the advantages of using Account Tags and User Defined Groups to create more efficiencies in your Alert generation
    • Due Diligence Manager: Clean your room- examiners are coming- Discover how to sort, organize, file, and manage DDM to keep your KYC house in order and to prepare for every banker’s favorite events: audits and exams
    • Scenario Tuner: Say goodbye to guesswork- Learn how to establish scenario parameters that will produce the highest quality alerts and keep your institution ahead of potential financial crime
    • Abrigo Connect: Reach new heights through data insights- Explore the power of the data inherently gathered through the BSA program and gain insights to drive decision-making

Download the agenda.

The Benefits of Attendance

Level up your Abrigo financial crime product knowledge with best practices in breakouts. Earn valuable CPE credits with general sessions focused on industry topics all from the comfort of your computer. No travel or expense necessary.

Speakers

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Abrigo

Chris Fey

Vice President, Financial Crime Sales
Abrigo

Hannakah Rubin, CAMS, CFE, CAFP

Senior Client Development Consultant
Abrigo

Seth Dingas, CAMS, CFE, CRCM

Senior Training Consultant
Abrigo

Ben Neuhaus

Product Manager
Abrigo

Melissa Mantooth, CAMS

Risk Management Consultant
Abrigo

Andres Tapia, CAMS, GAMS, CFE

Director, Advisory Services
Abrigo

Danielle Austin-Rios, CAMS

Senior Risk Management Consultant
Abrigo

Continuing Education Credits

Session will offer 2 general CPE hours. American Bankers Association (ABA) Professional Certifications has approved BAM User Group for AML/CFT/Fraud Prevention Professionals for: 2 CRCM, CAFP, CERP credits. APPROVED NON-ABA CE search for training will appear as: Abrigo | BAM User Group for AML/CFT/Fraud Prevention Professionals

Cancellation & Transfer Policy: Registration and all transfer requests close one week prior to the event (September 3rd).