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

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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 Software AML Training BSA Rules and Regulation

AML/CFT program readiness checklist

As FinCEN and the U.S. Treasury introduce new regulations to strengthen and modernize AML/CFT programs, financial institutions must reassess and update their compliance practices. This checklist offers best practice suggestions to ensure your institution is regulator-ready. From policy updates to enhanced training and data reporting, these steps will help you align with the latest requirements and proactively address compliance expectations.

Download this checklist to learn: 

  • How to update internal policies and procedures to include necessary mitigating factors
  • Tips for training and educating financial crime staff
  • Resources to help you with program updates