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 becoming more sophisticated—and so are the technologies designed to combat it.

Join fellow Abrigo customers for an interactive afternoon exploring how connected intelligence, AI, and integrated workflows are helping financial institutions strengthen compliance, improve investigations, and operate more efficiently.

Hear directly from Abrigo product leaders as they share the latest innovations across the AML/CFT platform. Discover how these capabilities work together to provide a more connected approach to financial crime management - and see the future of innovation.

Customize your learning experience by selecting breakout sessions focused on the solutions and modules you use every day or ones you want to learn more about. Whether you're looking to optimize workflows, improve risk management, explore AI-powered capabilities, or gain practical best practices from product experts, you'll find sessions designed to help you get more from your Abrigo solutions.

You'll leave with practical ideas you can implement immediately, valuable insights from peers, and a clearer understanding of where the future of AML is headed, all while receiving continuing education credits.

Content

Review the topics covered

Speakers

Meet the experts

Continuing education

Qualifies for CPE credits

The future of AML is connected - join the user group

Don't miss this FREE virtual user group.

User Group session content

The future of AML is connected: Product vision & roadmap: Get an inside look at the future of Abrigo's AML/CFT platform from product leaders. Exclusive look at what's ahead as AI, connected workflows, and Agentic capabilities continue transforming financial crime management.
The road ahead: From regulatory readiness to connected intelligence: Get insights on the latest regulatory developments impacting AML/CFT programs. Then bring it all together with a customer conversation on using BAM+ and Abrigo Fraud Detection together to reduce alert fatigue, improve investigations, and uncover meaningful suspicious activity.
Breakouts explore the connected AML platform: Choose 2.
- Find more. Review less: How Abrigo Intelligent Scan is transforming alert reviews: See how AI helps investigators quickly identify meaningful activity and prioritize alerts.
- A complete customer story starts here: Using Customer Hub to strengthen investigations: Bring customer relationships, account activity, and key information together in one place to make faster, more informed decisions while improving investigation efficiency.
- Risk with greater confidence: Building a smarter AML program with Risk Assessment: Discover practical strategies for strengthening your institution's risk assessment process, improving consistency, and making more informed 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.
Best practice workshops to put it into practice. Choose 1.
- Cutting through the noise: Strategies for reducing false positives: Explore practical techniques for refining alerts, reducing unnecessary investigations, and helping your team focus on meaningful suspicious activity.
- Know your customer. Streamline your process. Best practices for Due Diligence Manager: Learn practical tips for improving customer due diligence workflows, managing documentation more efficiently, and strengthening consistency across your program
- Confidence starts with the right risk rating. Optimizing Risk Ratings for better decisions: Learn how to improve risk rating consistency, leverage available data more effectively, and strengthen the foundation of your AML program.
- 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.

Why attend

The future of AML isn't one new feature - it's a connected ecosystem of AI, customer intelligence, fraud prevention, and human expertise working together. Join to discover practical innovations you can apply today while preparing for what's next.

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