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AML/CFT Advisory Services AML Software BSA Rules and Regulation

Credit unions – monitoring, managing and reporting risk | Risk Assessment series

Thursday, October 19, 2023
2:00 PM ET / 1:00 PM CT

Credit unions face unique challenges as they relate to risk assessments. A credit union should be focused on policies, procedures, and processes that support the monitoring, managing and reporting of risks.

Join Abrigo for a discussion on risk assessments for credit unions, and how to structure your compliance program to be risk-based and ensure AML/CFT compliance.

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

Takeaways:

Structuring your compliance program
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.