Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Looking for Sageworks? You are in the Right Place!

Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

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Gain Time and Resources With Suspicious Activity Monitoring Services

With increased regulatory expectations and dwindling resources, you may be feeling that you are stuck having to do more with less. In this webinar learn how the Banker’s Toolbox Professional Services team can help your team review alerts, work cases, file SARs, perform lookbacks, EDD reviews and more. Let us be your partner in success and help you tackle the work required to comply with regulatory guidelines and stay on top of industry trends.

Download to Learn:

  • How to understand the importance of keeping up with alerts in order to comply with regulatory guidelines
  • How to learn how Banker’s Toolbox Professional Services Team can help you and your institution manage your alerts and periodic reviews
  • How to explore examples of how our experts have helped financial institutions to better manage their workload

Access Recording

 

Meet Your Presenter

Terri Luttrell, CAMS-Audit

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. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. As the Senior Manager of Strategy and Engagement at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and a board member of the Central Texas chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Terri earned her bachelor’s degree in business administration, specializing in business and finance, from the University of North Texas.

Full Bio