BSA/AML Workshop Series: Taking a Risk-Based Approach to Internal Controls

BSA/AML Workshop Series: Taking a Risk-Based Approach to Internal Controls

 Abrigo’s 2019 workshop series is coming to San Diego on March 22nd. Abrigo will be focusing on risk-based internal controls within your BSA/AML and OFAC programs. Jessica Caballero, CRCM will be leading the discussion on properly identifying inherently high-risk areas within your program and applying effective mitigating controls. This interactive workshop will allow you to hear from your peers and industry experts on current leading practices in BSA/AML/OFAC risk management. In addition to topics focusing on risk-based controls, the workshop will include an opportunity to discuss what your auditors and regulators are focusing on, and where scrutiny is being placed in programs within your region.

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BAM+ Regional User Groups

BAM+ Regional User Groups

Come together with other Banker's Toolbox users in your area for an all-day meeting focusing on industry hot topics, product specific training and upcoming product enhancements. Banker’s Toolbox Regional User Group Meetings provide the opportunity to ask questions, listen, learn and collaborate with other users to enhance your BSA knowledge and BAM/BAM+ skills.

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BAM and BAM+ Training | 2019 Schedule

BAM and BAM+ Training | 2019 Schedule

BAM and BAM+ Training is offered to our customers and is the most interactive way to learn all about our products. Training is conducted on-site at our Austin, Texas headquarters and online through WebEx. Customers spend three to four days with our experts, and will leave training with a wealth of product knowledge to take back to your institution and make your BSA program more effective.

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