Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

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
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

Full Bio