What’s Your Biggest BSA/AML Accomplishment?
As a BSA/AML hero, you have a story to tell and we want to hear it.
Complete the form below to share your biggest BSA/AML success story with us, so we can recognize you for all of the hard work you do.
Tell us about a time when you or your team…
- Stopped a money laundering scheme,
- Prevented large fraud losses due to Business Email Compromise (or other types of fraud losses),
- Protected a customer/member from Elder Financial Abuse,
- Worked within your institution to identify and help a human trafficking victim,
- Partnered with law enforcement to expedite an investigation,
- Strengthened your institutions BSA Program,
- Obtained an industry certification,
- Were recognized for your contributions to the industry, OR
- Tell us why you love being a BSA, fraud, or compliance professional!
Submit your story here:
By completing this form you agree to have Abrigo share your story.