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Looking for Valuant? You are in the right place!

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.

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Amy Richardson

SR Director, Learning Services

AML/CFT

Amy Richardson is the Senior Director of Learning Services for the Conference of State Bank Supervisors (CSBS).  She is responsible for the development, design, delivery, and evaluation of learning content and experiences to meet the needs of all state bank and non-bank regulators.  Prior to her current role, Ms. Richardson worked for the Banking Division of the Vermont Department of Financial Regulation for 19 years.  She was Financial Examiner for the first 16 years and Regulatory & Consumer Affairs Director for the remaining 3 years.  As Financial Examiner, she served as subject matter expert for Bank Secrecy Act (BSA) examinations of depository and non-depository entities regulated by the Banking Division and was a CSBS instructor for BSA Examiner Schools.  Ms. Richardson worked in the banking industry for eleven years prior to joining the Banking Division in 2001.  She received her Master of Business Administration from Champlain College in May 2019.