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.

Schedule of Events:

9:00 – 9:15: Welcome & Introductions

9:15 – 10:30: Implementing Risk Based Internal Controls in your BSA/AML program

10:30 – 10:45: Break

10:45 – 12:00: Outside Speaker

12:00 – 1:00: Lunch

1:00 – 2:30: Regulatory Hot Topic Discussions

2:30 – 3:00: General Q&A and Closing Remarks


Upcoming Dates

Friday, March 22
San Diego, CA
Marriott Marquis San Diego Marina

Presented By:

Jessica Caballero, CRCM

Jessica Caballero began her career as an examiner for the Office of the Comptroller of the Currency and worked as a BSA officer for the Business Bank of Texas as well as a compliance consultant with Compliance Alliance before joining Abrigo. She has examined banks for asset quality, consumer compliance, capital markets and information technology, has helped banks implement Dodd-Frank and has assisted banks and credit unions as they created risk assessment processes, policies, and comprehensive compliance management programs. As Abrigo’s Senior Manager of Strategy and Engagement, Jessica helps financial institutions accurately interpret risk management topics by providing industry training and thought-leadership whitepapers and articles. Jessica earned her bachelor’s degree in business economics from Texas State University.