Delivering Relevant and Engaging BSA Program Training


Best Practices for BSA Program Building and Succession Planning

As a manager of BSA/AML and fraud professionals, it is in your best interest, and your duty, to help your team stay up to date on the latest industry trends, schemes, and sanctions. In this webinar, Banker’s Toolbox Senior Manager of Professional Services, Terri Luttrell, CAMS-Audit, will provide best practices for BSA/AML program building, which will prepare you and your team for anything that comes your way. Specifically, she will cover the most effective ways for delivering content, creating/finding training materials, and conveying new procedures. She will also discuss best practices for succession planning, to help you prepare for program altering events, such as retirement or an extended leave. 


This webinar has been approved for 1.25 CRCM, CAFP, and CFSSP credits and 1 CAMS credit. 





Meet Your Presenter

Terri Luttrell Banker's Toolbox

Terri Luttrell, CAMS-Audit
Banker’s Toolbox

Terri is a seasoned AML professional with over 20 years in the banking industry, working in medium and large community and commercial banks ranging from $2 billion to $33 billion in asset size. She started her banking career in commercial lending, moving to deposit operations and the compliance/fraud arenas where she was Director and AML/OFAC Officer. She has successfully worked with institutions in implementing suspicious activity monitoring programs, installing various automated solutions and streamlining processes while ensuring all regulatory requirements are met. She has also managed a team of AML investigators for a large cross-border institution giving her an enhanced sense of AML risk in financial institutions.

Since joining Banker’s Toolbox in 2012, Terri has used her extensive knowledge of BSA/AML Regulations as well as the FFIEC Exam Manual guidance to assist numerous clients in enhancing their suspicious activity monitoring program, improving written procedural practices and evaluating the institution’s use of their automated systems.

To learn more about Banker’s Toolbox BSA/AML and Fraud solution, BAM+, watch a customer testimonial.