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AML/CFT Advisory Services

Delivering Relevant and Engaging BSA Program Training

As a manager of BSA/AML and fraud professionals, it is in your best interest, and your duty, to help your team stay up to date on the latest industry trends, schemes, and sanctions. In this webinar, Banker’s Toolbox Senior Manager of Professional Services, Terri Luttrell, CAMS-Audit, will provide best practices for BSA/AML program building, which will prepare you and your team for anything that comes your way. Specifically, she will cover the most effective ways for delivering content, creating/finding training materials, and conveying new procedures. She will also discuss best practices for succession planning, to help you prepare for program altering events, such as retirement or an extended leave.

Download to Learn:

  • Best practices for BSA/AML program building
  • Effective ways for delivering content, creating training materials and conveying new procedures
  • Best practices for succession planning to help you prepare for program altering events, such as retirement or an extended leave

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Meet Your Presenter

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio