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The Future of Financial Crime-Fighting: Trends from the 2021 Industry Survey

What problems are compliance professionals facing today? Abrigo’s 2021 Financial Crime Industry Survey asked over 300 BSA Officers, Compliance Officers, and other financial professionals about their top concerns for 2021 and beyond. This survey covered a variety of topics including SAR filing statistics, cannabis banking, the impacts of COVID-19, and other BSA/AML trends. Join this webinar for a discussion of the top obstacles for financial crime-fighters as our panel of BSA Officers and Abrigo experts discuss the survey results and offer ways for financial institutions to improve their BSA/AML programs. 

Join to learn:  

  • Industry insights into the biggest obstacles to ensuring compliance
  • How your processes and strategies compare to other financial institutions
  • Expert opinions on the steps you should be taking to better manage and enhance your BSA/AML program in 2021

This live session is eligible for 1 credit CAMS & CFCS and 1.25 credits CAFP & CRCM

View the full results from the 2021 BSA/AML and Fraud Staff Survey by Abrigo: Top Issues for FinCrime Fighters here.

Meet Your Presenters

Maren Draper, CAMS

Manager, Financial Investigations Unit
Maren Draper is a Financial Investigations Unit Manager with the Abrigo Advisory Services team. She is a current member of the national Association of Certified Anti-Money Laundering Specialists (ACAMS), a member of the ACAMS Carolinas Chapter, and she is also a Certified Community Bank Compliance Officer. With nearly 15 years

Full Bio

Jennifer Gardner, CAMS

1st Vice President, BSA/AML/OFAC Officer
Jennifer Gardner is the 1st Vice President, BSA/AML/OFAC Officer for Marquette Bank, a $2 Billion Dollar Community Bank located in Chicago, IL. Like many of us, Ms. Gardner began her banking career as a teller and has over 25 years of experience in the banking industry, focusing on BSA/AML/OFAC compliance

Full Bio

Patrick Thomas, CFE, CAMS

Risk Management Consultant
Patrick Thomas is a Risk Management Consultant with Abrigo in the Advisory Services Group. He has over 20 years of Risk Management and Compliance experience working in both the Mortgage and Banking industries. In his career, he has worked as a Fraud Manager, AML Compliance Officer and Lead Government Mortgage

Full Bio