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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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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.

AML/CFT AML Software AML Training BSA Rules and Regulation

Optimizing your M&A: What you need to know

You’re on the way to a merger or acquisition in your financial institutions- now what? Integrating programs through M&A creates challenges for Bank Secrecy Act (BSA) Officers responsible for developing an integration plan while ensuring ongoing compliance with existing day-to-day tasks. Consolidating your AML program can be one of the more significant indicators of how successful your merger or acquisition is. Consolidating takes time, effort, and valuable resources. There are ways to prepare for this and integrate efficiently and effectively. This session will set your implementation plan up for success.  

 

Watch this recording to learn: 

  • How to get your BSA Officer a seat at the due diligence table 
  • Understand the Three Ps for M & A success  
  •  Know how to effectively develop and implement your M & A plan 

 

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