Skip to main content

AML/CFT hot topics for 2023: Are you prepared?

Tuesday, January 31, 2023
2:00 PM ET / 1:00 PM CT

The AML/CFT industry saw a lot of change in 2022. As a result, 2023 is shaping out to be a year in which preparedness is vital. With regulations around AMLA expected, including progress on beneficial ownership changes, enhanced sanctions screenings requirements, increased fraud losses, and the spotlight on cryptocurrencies, it’s crucial to take the time to be ready. This session will discuss developing trends and strategies and understanding what your financial institutions needs to know to prepare for 2023 and beyond.  

Key Takeaways:   

  • Reflect on 2022 in review, and what we’ve learned in the industry
  • Understand the hot topics facing AML/CFT professionals in 2023 
  • Know how to prepare for your institution’s soundness and avoid regulatory scrutiny 

 

This live 90-minute session is eligible for 1 CFCS credit, and 1.25 CAFP, CERP and CRCM credits. 

Meet Your Presenters

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge brings over a decade of retail banking experience to Abrigo, having worked with mid-sized and large international institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international institutions

Full Bio

Terri Luttrell, CAMS-Audit

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio

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!

Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

Make yourself at home!

Looking for Sageworks? You are in the Right Place!

Sageworks 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 your Sageworks products.

Make yourself at home!

Looking for Farin? You are in the Right Place!

Farin 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 your Farin client portal.

Make yourself at home!

Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

BankLabs Logo Abrigo Logo

Valuant is now part of Abrigo

Together, our portfolio risk solutions and services are more robust than ever. No matter the credit risk, CECL challenge, or uncertainty ahead – you can face it head on.

Read the press announcement

Valuant Logo Abrigo Logo

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 DiCOM 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 Valuant Press Release