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Compliance and Engagement Director

Terri Luttrell, CAMS-Audit


Terri Luttrell, CAMS-Audit

Compliance and Engagement Director


BSA/AML, Fraud

Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met.

As the Compliance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and a board member of the Central Texas chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS).

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  • Weeding Through The Risks of Banking the Cannabis Industry

    Download Terri's recent presentation from the West Virginia Bankers Association Conference on October 9-13, 2019.

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Learn More from Terri Luttrell

Interested in learning more from Terri? Check out additional blog posts, webinars, and whitepapers for more insights into Terri's expertise on BSA/AML, fraud, and more. 

Examiners' Shift in Focus Calls for Institutions to Develop a Risk-Based AML Program

Terri explains what a risk-based focus means for financial institutions preparing for regulatory exams.

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Hemp, The Farm Bill, and Their Impact on Ag Lending

Terri discusses the potential value – and risk – to institutions considering banking on cannabis-related businesses (CRBs) or marijuana-related businesses (MRBs).

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Cracking the Legal Cannabis Code: Marijuana, Hemp and CBD

Cannabis, marijuana, and hemp are often mistakenly used interchangeably. Terri explains how they are different and the risks involved with each.

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DiCOM is now part of Abrigo

Best-in-class solutions to manage the life of a loan and protect asset quality in the face of growing pressure on borrowers. Read the press release.

Valuant is now part of Abrigo

Our portfolio risk solutions and services are more robust than ever. No matter the challenge, we help you face it head on. Read the press release.