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AML/CFT AML Software AML Training

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

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 with SARs, 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

Meet Your Presenter

Hannakah Rubin, CAMS, CFE, CAFP

Senior Client Development Consultant

Abrigo

Hannakah Rubin is a Senior Client Development Consultant at Abrigo, specializing in BSA, AML, fraud prevention solutions, and education. With over 25 years’ experience in all things BSA/AML/CFT, she has helped banks and credit unions implement automated compliance solutions and internal BSA programs to enhance risk management and regulatory adherence. Additionally, Hannakah