Terri is a seasoned anti-money-laundering professional and former director and AML/Office of Foreign Assets Control officer with over 20 years of experience in the banking industry. She has successfully worked with institutions in developing Bank Secrecy Act/OFAC programs, optimizing various automated solutions and streamlining processes while ensuring all regulatory requirements are met.
Abrigo is an associate member of the Indiana Bankers Association.

What do Walgreens, Starbucks, and the Olive Garden have in common? Their message is clear: What you see is what you get.

Reading Time: 5 minutesThe range of protected activity at a financial institution is broader than many managers realize.

Reading Time: 2 minutesUntil a final ruling is issued, Indiana banks should continue to monitor developments in this litigation.

Reading Time: 2 minutesThe IBA’s Financial Services Academy will host 30-35 apprentices across 17 banks spanning the state this fall.