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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.

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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

How ACH Clouds Responsibilities in an Institution’s BSA & Fraud Teams

BSA compliance and fraud teams often have conflicting responsibilities when addressing ACH, leading each team to view incoming ACH and originating ACH transactions differently. Come listen as our speakers explore BSA and fraud risks of incoming and originating ACH is crucial, and review how three financial institutions with differing asset[show_more more=”Read More” less=”Read Less” color=”#000000″ list=”»“] tiers have set up their teams to collaborate and effectively address risk.[/show_more]