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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 AML Training BSA Rules and Regulation SAR

Ahead of the curve: A banker’s podcast episode 15 – Accessing FFIEC suitable resources

Ensuring access to the FFIEC’s “suitable resources” at your financial institution: What BSA compliance officers need to know

It is a BSA Compliance officer’s job to make sure their institutions are in compliance with the latest from the FFIEC. That means getting their boards and leadership invested in following AML/CFT best practices. In today’s episode, we’ll explore the FFIEC’s list of critical elements for a BSA program—from adequate staffing and expertise to the technological systems necessary for identifying and managing risks.

Our guest is Hannakah Rubin, a Senior Client Development Consultant with Abrigo who brings over 24 years of experience in the financial institution and software industry. Hannakah has not only developed Compliance, Fraud, and BSA Programs from the ground up but has also worked extensively with financial institutions to incorporate automated solutions into their compliance efforts.

Learn more about upcoming AML/CFT certification and training events.

Helpful links:

Survey: State of Fraud 2024: Key findings and recommendations for FIs