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

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

Jill Cacic

Senior Public Relations Specialist
Jill Cacic handles the company’s media relations and corporate communications. Her articles have appeared in ABA Bank Compliance magazine, BankingExchange, and multiple state banking association publications.

Full Bio

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