Venue
Webinar

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Event Date Thu Aug 26 EDT (10 months ago)
Location Webinar
Region Americas
Details

What problems are compliance professionals facing today? Abrigo’s 2021 Financial Crime Industry Survey asked over 300 BSA Officers, Compliance Officers, and other financial professionals about their top concerns for 2021 and beyond. This survey covered a variety of topics including SAR filing statistics, cannabis banking, the impacts of COVID-19, and other BSA/AML trends. Join this for a discussion of the top obstacles for financial crime-fighters as our panel of BSA Officers and Abrigo experts discuss the survey results and offer ways for financial institutions to improve their BSA/AML programs.

Join to learn:
• Industry insights into the biggest obstacles to ensuring compliance.
• How your processes and strategies compare to other financial institutions.
• Expert opinions on the steps you should be taking to better manage and enhance your BSA/AML program in 2021.

Speakers

2021 Speakers

PRESENTERS:

Maren Draper, CAMS
Manager, Financial Investigations Unit

Jennifer Gardner, CAMS
1st Vice President, BSA/AML/OFAC Officer

Patrick Thomas, CFE, CAMS
Risk Management Consultant