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

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.

Full Bio

Eli Dominitz

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 eliminate fraud, data breaches, and other electronic crimes.

Full Bio

Jill Cacic

Jill is a senior public relations specialist at Abrigo.

Full Bio

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