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AML/CFT AML Software AML Training

A BSA officer’s mindset – A comprehensive look at your AML/CFT program

Thursday, February 16, 2023
2:00 PM ET / 1:00 PM CT

While you have seasoned experience in the BSA field, it’s important to evaluate your best practices on a more advanced scale. Building a strong AML/CFT program is just the start – hear from Abrigo’s Client Education team about furthering your BSA skillset, and what to be conscious of in the next year.

Takeaways:

What law enforcement is looking for
FinCEN regulations and what that means for you
Best practices for furthering your BSA skillset to a leadership level

This webinar is eligible for 1.25 CRCM, CAFP and CERP credits.

Meet Your Presenter

Hannakah Rubin, CAMS

Client Development Specialist

Hannakah Rubin is a Client Development Team member with the Abrigo Education Team. She has 23+ years’ working in the financial institution & software industry. She has worked directly with financial institutions to incorporate automated solutions into BSA, AML/CFT, and Fraud programs. Hannakah has worked with other financial institution software

DiCOM is now part of Abrigo

Best-in-class solutions to manage the life of a loan and protect asset quality in the face of growing pressure on borrowers.

Read the DiCOM Press Release

Valuant is now part of Abrigo

Our portfolio risk solutions and services are more robust than ever. No matter the challenge, we help you face it head on.

Read the Valuant Press Release