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Back to Basics: Strategic Due Diligence on Higher Risk Customers

Conducting Due Diligence is nothing new for BSA professionals, but the events of 2020 made compliance professionals across the country view the requirement in a whole new light. What has the industry learned about strategic Due Diligence in 2020 and how can we use that intelligence to improve our compliance programs in the new year? Join this session to learn the latest on CDD, EDD, and best practices for Due Diligence in an increasingly digital world. 

Join this session to learn:

This session is eligible for 1.25 credits CAFP, CERP, & CRCM and 1 credit CAMS & CFCS

If you want to learn more about how to improve your due diligence program, be sure to check out our whitepaper “Four Key Strategies for a Successful CDD Program.”

Meet Your Presenters

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

Sharon Blanchette, CPA, CIA, CRCM, CAMS

Sharon Blanchette serves as a Director of AML & Consumer Compliance for Chartwell and has over 20 years of risk management, audit, regulatory compliance, AML, and IT experience.  To this she has added significant experience with Fintechs and Fintech compliance.  Prior to her current role, Sharon held roles as diverse as Chief

Full Bio

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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.

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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.

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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

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