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AML/CFT Advisory Services AML Software BSA Rules and Regulation

The risk you’re facing – the future of risk assessment for banks | Risk Assessment series

In today’s economic climate, risk assessments are on high alert. Regulators are examining your bank based on FinCEN priorities and keeping a close eye on AML/CFT priorities.

Join Abrigo for a discussion on risk assessments for banks and understand how your risk assessment is one of the keys to compliance.

This webinar is for those in an AML program at a bank.

Takeaways:

Best practices for capturing your bank’s risk
Identifying different types of risk
How to handle threats as they relate to FinCEN priorities

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.