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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

Full Bio

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