From exam room to boardroom: What regulators expect & boards need to know
Regulatory exams can be a high-stakes challenge for AML/CFT officers and fraud analysts. Proper preparation ensures compliance, strengthens risk management, and helps your institution avoid costly missteps. Equally important is how you communicate exam findings—your board needs clear, concise insights to make informed decisions.
Key takeaways:
- Proactive steps to streamline BSA and fraud exam preparation
- How to translate complex exam findings into actionable insights for leadership
- Strategies to demonstrate risk management effectiveness to the board
Whether you’re directly managing the exam process or reporting findings to executives, this session will provide practical takeaways to help you succeed.
Meet Your Presenters
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.
Michelle M. Lucci, CSS, CRCM
Regulatory Compliance Director
Abrigo
Michelle Lucci, Abrigo’s Regulatory Compliance Director, has over 30 years of banking experience and is a Certified Sanctions Specialist (CSS), a Certified Regulatory Reporting Manager (CRCM) and a Certified Anti–money Laundering Specialist (CAMS). Prior to joining Abrigo, she served as a Commissioned FDIC Bank Examiner for both Risk Management and Consumer Compliance in the New York and Atlanta FDIC regions, acted as Examiner-In-Charge
