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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.

Effectively Identifying and Communicating BSA/AML Staffing Needs

Adequate BSA/AML staffing has been a widely discussed topic of conversation around the world in recent months. Unfortunately, for many financial institutions, this dialogue is nothing new – but what if you had the tools to express your staffing needs in the most impactful way? 

The urgency to adapt and expand BSA/AML teams with experienced staff persists as work demands increase, regulations expand, and new challenges present. One underlying problem that continues to be seen: How can you effectively communicate AML staffing needs to decision makers in such a way that it will result in meaningful change and impact? The old adage of fail to succeed does not translate well to highly regulated sectors, such as BSA/AML functions, as failures in these areas can result in a much greater fiscal impact than would staffing (fines and penalties vs. adding more staff). 

Key Takeaways: 

  • Planning for needs in the now and the future – anticipating growth, impacts of changing regulations (AML Act of 2020, for example) 
  • Understanding how to analyze current work volumes thoroughly and accurately  
  • Availability of tools and resources to support analysis and impacts 
  • Presenting defined data that is relevant and helpful to leadership 

This live session is eligible for 1 credit CFCS and 1.25 credits CAFP & CRCM.

Need help keeping up with suspicious activity monitoring? Learn more about how our expert AML consulting team can help.

Meet Your Presenters

Mallory Wortman, CAMS, CFCS

Senior Financial Crimes Investigator
Mallory Wortman brings over 11 years of retail banking experience to Abrigo having worked with small and mid-sized institutions in a variety of roles, including retail banking, accounting, deposit and loan operations, and BSA/AML compliance.  Mallory currently serves as Senior Financial Crimes Investigator working with Abrigo’s Financial Crime advisory department

Full Bio

Brandon Logue, CAMS

Financial Crimes Investigator
Brandon Logue is a Certified Anti-Money Laundering Specialist with over 11 years of law enforcement and investigations experience, including over 4 years of BSA/AML experience. Brandon has a Bachelor of Science degree with a concentration in Criminal Justice and a minor in Psychology from Lake Erie College. Before joining Abrigo

Full Bio