Skip to main content
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).

Download Presentation

  • 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.

    Download

Regain confidence in your BSA/AML systems.

Learn More Schedule a demo

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.

Read Blog

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).

Download Whitepaper

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.

Read Blog

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!