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

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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.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT Fraud Prevention

Ahead of the curve: A banker’s podcast episode 7 – Financially motivated sextortion: Old crime, new twist

Financially motivated sextortion

In this episode of Ahead of the Curve, we discuss a new threat targeting our youth, financially motivated sextortion, how it differs from its old iteration, and the traumatic aftermath of this crime. Our expert, Alison Jimenez, will explain the details of this crime and how financial institutions can play a vital role in identifying this crime.

Join us as we discuss:

  •  Definitions and descriptions of this crime
  •  Who is being targeted
  • The role of financial institutions
  • Ways for parents to identify and prevent this crime
 

Helpful links:

FATF Financial Sextortion of Children Red Flags:
 
Blog post on steps Financial Institutions can take to disrupt FMSC:
 
National Center for Missing & Exploited Children resources for parents & children/teens:

Join us for season 2!

Ahead of the curve: A banker’s podcast

Looking for ideas, tips, and best practices to take your financial institution to the next level? Look no further than this podcast featuring insights from banking leaders and advisors across the industry. We’ll tackle a range of topics — technology implementation, loan grading, banking cannabis, and more to ensure you stay ahead of the curve in this fast-changing environment.

You can find all episodes of the podcast on abrigo.com or on your favorite podcast app or platform.