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AML/CFT Advisory Services AML Software BSA Rules and Regulation

The risk you’re facing – the future of risk assessment for banks | Risk Assessment series

Wednesday, October 18, 2023
2:00 PM ET / 1:00 PM CT

In today’s economic climate, risk assessments are on high alert. Regulators are examining your bank based on FinCEN priorities and keeping a close eye on AML/CFT priorities.  

Join Abrigo for a discussion on risk assessments for banks and understand how your risk assessment is one of the keys to compliance.  

 This webinar is for those in an AML program at a bank.   

 

Takeaways: 

  • Best practices for capturing your bank’s risk 
  • Identifying different types of risk 
  • How to handle threats as they relate to FinCEN priorities 

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