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AML/CFT AML Software AML Training BSA Rules and Regulation Financial Crime

Conquering BSA challenges: Best practices for managing a successful AML program

Friday, August 11, 2023
2:00 PM ET / 1:00 PM CT

Leaders of an anti-money laundering (AML) program are faced with the same challenges year over year – demands from regulators, requirements for law enforcement, while trying to effectively manage a team. As a BSA Officer responsible for your program, your team is looking for guidance in making a positive change and  facing the challenges that are imminent in the industry. 

We’ll take a deep dive into how to establish a strong AML compliance program at your financial institution, and a process for problem-solving the challenges you face.  

This webinar is for those in management roles looking for actionable ways to enhance your AML program.  

Takeaways: 

  • Ways to mitigate ongoing staffing concerns 
  • What law enforcement is looking for in suspicious activity reporting 
  • Tips and ideas to create a change in your AML program 

 

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