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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.

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.

Panel: Making fraud everyone’s fight

In Abrigo’s fraud kickstart virtual event, we hosted a panel discussion focused on making your fraud strategy coordinated and impactful.

As fraud schemes become more sophisticated and interconnected, many financial institutions find themselves reacting in the moment, without a clear, coordinated game plan. This session focused on the often-overlooked reality: that fraud strategies are frequently informal, undocumented, or inconsistently applied across teams.

In this session recording, you’ll hear candid insights into the organizational gaps that hold institutions back—and how transparency and cross-functional alignment can help move fraud response from reactive to strategic. Panelists shared real-world lessons and findings on where things fell short, what they’ve changed, and how a clearer fraud strategy is helping them stay ahead.

Meet Your Presenters

Lisa Shanks

SVP, Director of Operational Risk Management
With over 25 years of experience in the banking industry, Lisa Shanks brings deep expertise in Bank Secrecy Act (BSA) compliance and fraud prevention. For the past 17 years, she has specialized in building and leading programs that safeguard financial institutions against financial crime, regulatory risk, and operational vulnerabilities. Through

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Andres Tapia, CAMS, GAMS, CFE

Director, Advisory Services
Andres Tapia,  CAMS, GAMS, CFE, brings 15 years of financial service experience working with community banks ranging in asset size from $1 billion in assets to large regional banks of up to $125 billion in assets. Andres has managed retail and compliance teams and has gained experience in retail banking,

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Mary Gruca

Manager, Client Education
Mary Gruca has worked in the financial industry for more than 20 years with a focus on Education and Training. Prior to Abrigo, Mary was the Manager of Training Delivery at BBVA Compass, successfully empowering and educating internal and external customers. Prior to that, Mary was the Manager of Training

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