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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.

AML/CFT

Developing a successful FinCrime career-fireside chat with the experts

Not all superheroes wear capes. Sometimes, they wear business suits, dresses, or jeans and are found in the back office of financial institutions. These superheroes are also known as BSA/AML professionals and they play the important role of protecting our financial system and our country. In this panel moderated by Abrigo, we’ll spend time hearing from BSA/AML professionals about their experiences in the industry.

Watch this webinar to learn: 

  • Tips and tricks of the FinCrime industry
  • Real-life success stories
  • FinCrime industry findings

 

Meet Your Presenters

Brooke Reynolds

Vice President, BSA/AML Officer
Brooke Reynolds began her banking career in high school working for her mother in the Trust department at a small community bank. In 2004, Brooke joined CoreFirst Bank & Trust as a part-time teller while going to college at Washburn University. From that point, Brooke worked diligently to become the

Full Bio

Jennifer Gardner, CAMS

1st Vice President, BSA/AML/OFAC Officer
Jennifer Gardner is the 1st Vice President, BSA/AML/OFAC Officer for Marquette Bank, a $2 Billion Dollar Community Bank located in Chicago, IL. Like many of us, Ms. Gardner began her banking career as a teller and has over 25 years of experience in the banking industry, focusing on BSA/AML/OFAC compliance

Full Bio

Julie Hearn-Nicely

Vice President of Bank Secrecy Act/Anti-Money Laundering Compliance
Julie Hearn-Nicely is the Vice President of Bank Secrecy Act/Anti-Money Laundering Compliance at Firstrust Bank. She has 15 years of BSA/AML compliance experience with privately held and publicly traded financial institutions and holds two professional BSA/AML compliance certifications.   Her background includes a strong emphasis in BSA/AML/OFAC compliance, risk management, fraud,

Full Bio