Skip to main content

Software
- Lending & Credit Risk
  - Commercial Lending
    Assess and act on creditworthy borrowers quickly
  - Consumer Lending
    Increase revenue and support consumers with multiple loan types
  - Small Business Lending
    Grow SMB lending profitably with a platform that scales
  - Construction Lending
    Simplify loan management to boost income, lower risk
  - Credit Risk
    Automate the entire life of the loan to identify and monitor risk
  - Community Lending
    Book more loans faster with a powerful, yet simple solution
- Financial Crime
  - Anti-Money Laundering
    Increase AML efficiency with BAM+
  - Fraud Detection
    Protect your institution and customers with fraud scenarios
- Portfolio Risk & CECL
  - ALLL & CECL
    Gain confidence in your CECL assumptions & documentation
  - Stress Testing
    Identify risk in portfolios, concentrations, and borrower relationships
  - Asset/Liability Management
    Make better strategic decisions through dynamic ALM modeling
- Partners & Integrations
  Trusted partnerships for integrating Abrigo into your ecosystem
- Data & Analytics
  Gain actionable insights through banking intelligence software
Advisory Services
- Consulting Services
  - Asset/Liability
    Improve strategic planning
  - BSA/AML
    Optimize your AML program
  - Change Management
    Speed tech adoption to maximize ROI
  - Core Deposit Analysis
    Identify future growth and risks
  - Loan & Deposit Pricing
    Gain competitive advantage
  - Portfolio Risk & CECL
    Monitor risk and ensure compliance
- Suspicious Activity Monitoring
  Our AML experts provide outsourced assistance with alerts, cases, lookbacks, and more.
- CECL Prep
  With experience across hundreds of CECL filers, our team takes the stress out of CECL transitions.
Our Events
Knowledge Center
Company
- About Us
  - Investors
    The winning team
  - Leadership
    Inspiring greatness in others
  - News
    Making an impact in our industry and beyond
  - Press
    Strong thought leadership
- Life at Abrigo
  - Culture
    Authentic and influential
  - Benefits
    A healthy and happy team
  - Values
    Core beliefs to meet shared goals
  - Internships
    Meaningful, hands-on experience
- Diversity & Inclusion
  Join us on the journey to create a diverse and inclusive culture for our most valuable assets. Our people.
- Job Openings
  Discover what life is like with an award-winning culture and a team that Makes BIG Things Happen.
Get a Demo

AML/CFT Advisory Services

Navigating through your BSA exam to mitigate risk

Exam preparation is vital to the success of your BSA/AML program. While regulatory exam(s) occur all too frequently, it’s never too late to learn how to be on top of exam preparation, especially when it comes to the 5 pillars of BSA/AML Compliance. Learn the difference between being risk-based versus risk-focused, and how to prepare as a result.

You’ll learn from Abrigo’s team about decision making and hear tips on how to avoid the risk of enforcement actions at your financial institution.

Abrigo’s advisory team is equipped with tools, personnel and resources to help you prepare for your next exam.

Takeaways:

Recommendations for exam preparation
Tactics for decision-making and defending those decisions
Remediation for prior audit/exam findings

This session is eligible for 1.25 CAFP, CERP and CRCM credits as well as 1 CFCS credit.

Meet Your Presenter

Danielle Austin-Rios, CAMS

Senior Risk Management Consultant

Danielle Austin-Rios is a Senior Risk Management Consultant with 15 years of experience in the Financial Services industry. She has worked for several large financial institutions in a variety of roles including branch banking, BSA/AML, and Governance, Risk, and Compliance. She has extensive experience with software implementations, system tuning/calibration, end