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BSA Market Update – 5 Things You Need to Know in COVID-19

In a rapidly changing financial environment, BSA professionals are facing new challenges and obstacles daily with little guidance on how to handle them. In this session, we gather a panel of fraud experts and BSA/AML professionals to talk about how financial institutions are handling the challenges associated with COVID-19, the Paycheck Protection Program, and ongoing economic downturn.

Join this session to learn:

  • How financial institutions across the country are handling the economic crisis
  • Adaptations to adjust to banking in a COVID-19 world
  • Expert opinions on the rest of 2020 and what it means for financial crime professionals
  • How to keep your community safe throughout uncertainty

This session is eligible for 1 hour CFCS and 1.25 hours CRCM, CERP, and CAFP

Meet Your Presenters

Terri Luttrell, CAMS-Audit, CFCS

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

Eli Dominitz

Founder & CEO | Q6 Cyber
Eli Dominitz is the Founder & CEO of Q6 Cyber, an e-crime intelligence company based in the USA and Israel. Through a combination of proprietary technology and human analysts, Q6 monitors the “Digital Underground” (DarkWeb, DeepWeb, malware networks and infrastructure) to collect targeted and actionable e-crime intelligence used to proactively

Full Bio