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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.

AML/CFT

A Complete Guide To Finding a CDD/EDD Solution

What Is The Right CDD/EDD Solution For Your Institution?

When it comes to choosing a CDD/EDD solution make sure you consider all the factors.

FinCEN’s Final Ruling on Customer Due Diligence requirements for financial institutions calls for a number of changes that will affect every financial institution as it works to cultivate new relationships, open new accounts, and monitor its customer/member base.

As your institution navigates through project plans to comply with the updated CDD rule, it is important to take a step back and look at the broader picture to ensure success across all the affected lines of business. We have outlined five key steps towards a successful program review and regulatory implementation.