Compounding FinCrime Concerns: Pros and Cons of Combining BSA and Fraud Departments
Over two thirds of survey respondents in Abrigo’s 2021 FinCrime Industry Survey said that their BSA department also covers fraud. The pandemic prompted a lot of consolidation in compliance areas, particularly at smaller institutions, and many different financial crime concerns are becoming more and more interrelated. How can you approach BSA/AML with a fraud mindset? What are the advantages and disadvantages of combining BSA and Fraud departments? Join this webinar for resources and considerations as you develop a unified plan for combating financial crime across BSA/AML and fraud initiatives within your institution.
Join for a discussion on:
- Fraud resources – what are the latest trends?
- Key approaches to identifying and preventing fraud, including workflow and configuration suggestions
- To Crossover or Not To Crossover – BSA and Fraud Lines in FinCrime fighting
This live session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP & CRCM.
Meet Your Presenters
Melissa Mantooth, CAMS
Risk Management Consultant
Melissa Mantooth is a Risk Management Consultant with Abrigo in the Advisory Services Group. She has over 20 years’ experience working in the financial institution & software industry. She has worked directly with financial institutions to incorporate automated solutions into their BSA, AML, and Fraud programs. Melissa has worked with
