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AML/CFT

How to Develop and Defend Your Risk-Based AML Program

The OCC, FDIC, Federal Reserve, NCUA and FinCEN released a statement emphasizing their “risk-focused” approach to examining Bank Secrecy Act / anti-money laundering compliance programs. Is your AML program current with examination requirements and expectations? In this session, Terri Luttrell, CAMS-Audit, gives attendees an inside look into a risk-based program, how to develop a risk-based program, and what examiners will be looking for.

Watch to learn:

  • What examiners announced in their statement
  • Requirements in an enterprise wide risk assessment
  • How your AML program should center around unique risk profiles
  • Pitfalls to avoid that might otherwise flag examiner concerns

This session is eligible for 1 hour CAMS and CFCS and 1.25 hours CAFP and CRCM

Meet Your Presenter

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio