Skip to main content

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 Advisory Services BSA Rules and Regulation Financial Crime

Under pressure: Mastering Financial Crime compliance in a changing landscape

Tuesday, February 25, 2025
2:00 PM ET / 1:00 PM CT

Stay ahead of evolving compliance demands in financial crime. This webinar explores the shifting regulatory landscape, including anticipated final rules, and provides insights into addressing growing pressures and staffing challenges to ensure compliance readiness. Don’t miss actionable strategies to keep your institution prepared and efficient.

  • Understand the current and upcoming regulatory changes in financial crime compliance.
  • Discover how to assess and strategize staffing needs to stay compliant and effective.
  • Gain practical insights to further your institution’s compliance readiness and resilience

Meet Your Presenters

Joann Millard, CAMS

Senior Financial Crimes Investigator
Joann Millard is a Certified Anti-Money Laundering Specialist and a member of ACAMS. She has been with Abrigo since June 2020 when she worked as a contractor and became an employee in March 2021. Prior to that, she spent 25 years in the banking industry working in Jefferson City, MO

Full Bio

Warren (Michael) Smith, CAMS

Senior Financial Crimes Investigator
Michael has over 15 years of banking and financial services experience with over 10 years specifically in BSA/AML.  Prior to joining Abrigo, Michael worked in various financial service industries including Money Service Businesses (MSBs), Banks, Credit Unions, and Insurance Companies. Michael has held roles in the public and private sector,

Full Bio