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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

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

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.

Make yourself at home – we hope you enjoy being part of our community.

Photo of Warren (Michael) Smith, CAMS

Warren (Michael) Smith, CAMS

Senior Financial Crimes Investigator

AML/CFT AML/CFT

Michael has over 15 years of banking and financial services experience with over 10 years specifically in BSA/AML.  Prior to joining Abrigo, Michael worked in various financial service industries including Money Service Businesses (MSBs), Banks, Credit Unions, and Insurance Companies. Michael has held roles in the public and private sector, in addition to some short-term independent BSA consultant work. Michael has vast experience in BSA/AML, including High-Risk EDD Reviews, Alerts, Cases, SAR filings, procedure writing, 314’s, and Law Enforcement requests.  Michael is a current member of the National Association of Anti-Money Laundering Specialists (ACAMS).