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BSA/AML Best Practices for Investigation and Quality Control

AML Compliance Program Tips for Your Institution

Are you properly handling your alerts and cases during the investigation process? Do you know how a case differs from an alert? In this webinar, Susan Senterfitt will walk you through BSA/AML investigation best practices and AML quality control measures to ensure your BSA program remains compliant.

Download to Learn About:

  • Alert Triage and the importance of it in an investigation.
  • Alert pitfalls and successes, including false-positive hits vs. true hits and what information to include.
  • The difference between an alert and a case as it pertains to investigations.
  • Quality control measures to put in place and who should perform them.

Overwhelmed with alerts? If you are looking for help strengthening your AML program or if you are short-staffed, Abrigo Advisory Services can help. Learn more about how we can assist with your quality control program.

Meet Your Presenter

Susan Senterfitt

Senior Financial Crimes Investigator
Susan Senterfitt’s over 15 years of experience in financial services before joining Abrigo spanned working in bill payment processing and bank operations, supporting areas such as BSA/AML and deposit records, and as a BSA Specialist and AML Investigator. She joined Abrigo in 2012 as a Product Specialist and then Abrigo’s

Full Bio