Webinar: Gain Time and Resources With Suspicious Activity Monitoring Services


Our Professional Services Team Can Help You Get Back on Track

With increased regulatory expectations and dwindling resources, you may be feeling that you are stuck having to do more with less. In this webinar learn how the Banker’s Toolbox Professional Services team can help your team review alerts, work cases, file SARs, perform lookbacks, EDD reviews and more. Let us be your partner in success and help you tackle the work required to comply with regulatory guidelines and stay on top of industry trends.

Key learning objectives:

  • Understand the importance of keeping up with alerts in order to comply with regulatory guidelines
  • Learn how Banker’s Toolbox Professional Services Team can help you and your institution manage your alerts and periodic reviews
  • Explore examples of how our experts have helped financial institutions to better manage their workload


Meet Your Presenter

Terri Lutrell, CAMS – Manager of ConsultingTerri Luttrell, CAMS-Audit
Senior Manager of Consulting, Banker’s Toolbox

Terri Luttrell is a seasoned AML professional 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. 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. Terri is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and is on the Board of the Central Texas ACAMS Chapter. She is CAMS-Audit certified.