BSA/AML 101: Back to Basics
2:00 PM ET / 1:00 PM CT
As the new year gets into full swing, Terri Luttrell, CAMS – Audit, leads a session covering what it takes to be a successful financial crime fighter and build a strong AML/BSA program for your financial institution in 2020. Terri will cover current regulations, common missteps, and best practices you can apply to your everyday job functions. No matter how new or experienced you are to in industry, it’s always good to get a walk-through of the latest information to help optimize and improve your program.
Join this session to learn:
- Ins and outs of guiding regulations outlining the AML/BSA requirements
- The “hot button” regulations and how to avoid the common errors
- Best practices for the main job functions of BSA Officers
- Where to find key resources to keep you informed and compliant
This session is eligible for 1 hour CFCS and 1.25 hours CAFP, CFSSP, and CRCM
Terri Luttrell, CAMS-Audit
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. 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). Terri earned her bachelor’s degree in business administration, specializing in business and finance, from the University of North Texas.