Fraud Houston Regional Software 
Abrigo
AUGUST 22, 2019
One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. 21 in Houston, Texas Nov. Fraud Prevention.
Abrigo
OCTOBER 31, 2022
A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends. BSA Software. Fraud Prevention. keep me informed.
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