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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.

AML/CFT Advisory Services

Strengthening the 5 Pillars of an AML Program. Abrigo Advisory Services BSA/AML Compliance Program.

The key 5 pillars of an AML Program are internal controls, a designated BSA officer, ongoing training, independent testing, and customer due diligence (CDD) – the newest pillar. Staying on top of BSA compliance and suspicious activity can feel overwhelming. Whether BSA departments are lacking all of the resources necessary to do the job or simply want a second opinion to take care of any blind spots, Abrigo’s advisory services can help strengthen all 5 pillars of BSA.

Download to learn how Abrigo’s Advisory Services can help:

  • Ensure your BSA program has properly implemented the CDD rule
  • Assess your AML software application and its compliance to regulatory requirements
  • With staffing relief to assist with alerts, perform lookbacks, and more

Discover how our advisory services team can provide the support you need. Learn more.