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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AML/CFT Advisory Services

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, CFCS

Compliance and Engagement Director
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.

Full Bio