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.