The OCC, FDIC, Federal Reserve, NCUA and FinCEN released a statement emphasizing their “risk-focused” approach to examining Bank Secrecy Act / anti-money laundering compliance programs. Is your AML program current with examination requirements and expectations? In this session, Terri Luttrell, CAMS-Audit, gives attendees an inside look into a risk-based program, how to develop a risk-based program, and what examiners will be looking for.
Watch to learn:
- What examiners announced in their statement
- Requirements in an enterprise wide risk assessment
- How your AML program should center around unique risk profiles
- Pitfalls to avoid that might otherwise flag examiner concerns
Meet Your Presenter
Terri Luttrell, CAMS-Audit, CFCS
Compliance and Engagement Director
Abrigo
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.
