AML Sentinel

AML Sentinel
and
SRA

AML Sentinel was designed by industry experts who believe SMB banks deserve access to an affordable new solution that allows community banks to control evaluating every AML risk, while removing the time-consuming back office process that is outdated the moment you set it up. By accurately reporting all money laundering risks in a custom proprietary report, banks can know exactly which customer is giving your financial institution the most risk and have actionable data to keep the regulators at bay.

About SRA

Built by bankers for bankers, Strategic Risk Associates’ Watchtower System advances risk and performance management for executives and the board in financial institutions. SRA Watchtower is a SaaS based Enterprise Risk Intelligence and Collaboration System that aggregates, integrates, normalizes and reports all critical risk and performance indicators on a continuous basis, providing real time access to company wide risk performance data, integrated in a way so as to strategically optimize risk strategy to the bottom line.

SRA LIVESTREAM ARCHIVE

September 29, 2022

The RMA+SRA Risk Maturity Framework:

Michael Glotz, MBA, CRP
Carly Edmondson
Terence Young
Joel Castaneda
Rick Green
June 14, 2022

The New AM Best DUAE Performance Assessment is Here!

Stefan Stefanov
Socorro Morales
Gloria Guntinas Vanzo
April 13, 2022

9 Key Pillars of​ Building a Crypto Risk Framework​

Michael Glotz, MBA, CRP
Stephen T. Gannon
Rachel Mains
March 16, 2022

Crypto Doesn’t Have to Be Cryptic

Michael Glotz, MBA, CRP
Stephen Gannon
Matthew B. Comstock​
March 10, 2022

Cannabis Banking

Michael Glotz, MBA, CRP
Sarah Beth Felix
Steven Kemmerling
February 16, 2022

The Starting Point to Navigating Crypto Risk Management

Michael Glotz, MBA, CRP
Matthew B. Comstock
Stephen T. Gannon
May 25, 2021

A Look Behind The Vault

Joe George
Josh Bartels
Rachel Mains
April 27, 2021

Environmental, Social and Governance Program

Michael Glotz, MBA, CRP
Niki White, CPA
Lindsey Hall
March 23, 2021

Managing Risk is Managing Performance

Michael Glotz, MBA, CRP
Arindam Majumdar
Chad M. Davison
March 30, 2021

The Great Re-Regulation

Michael Glotz, MBA, CRP
Judith Corprew
Steve Gannon
December 8, 2020

The Great Forbearance Experiment

Michael Glotz, MBA, CRP
Amitabh Bhargava
Albert Knotts
Bryan Corsini
Nathan Stovall
October 21, 2020

Exams Will Look Different. Are You Ready?

Michael Glotz, MBA, CRP
Robert Russell
Jeff Deibel
August 26, 2020

Mergers and Acquisitions in a Crisis

Michael Glotz, MBA, CRP
Amitabh Bhargava
July 30, 2020

Credit Portfolio Management in a Crisis

Amitabh Bhargava
Michael Glotz, MBA, CRP
May 13, 2020

SRA CRO LIVESTREAM

Michael Glotz, MBA, CRP
March 19, 2020

Preparing for A Black Swan Event

Michael Glotz, MBA, CRP
Albert Knotts
Amitabh Bhargava