AML Risk Assessment and Program Effectiveness

Course Description
A risk assessment is the foundation of every AML program—and regulators expect it to drive how your institution allocates resources and designs controls. This course teaches you how to perform a practical AML risk assessment, connect it directly to your policies and procedures, and measure program effectiveness over time. Attendees will learn proven methods for identifying risks across products, customers, and geographies, and how to translate those findings into action. We’ll also cover how regulators evaluate “program effectiveness” in practice.

Who This Is Designed For:
Compliance officers, AML program managers, and risk teams at banks, fintechs, and MSBs.

Agenda

• Standard methodologies for conducting AML risk assessments

• Mapping risks across customers, products, services, and geography

• Translating risk findings into program design and controls

• Addressing emerging risks such as crypto, P2P payments, and AI fraud

• Measuring and demonstrating AML program effectiveness to regulators

By the end of this webinar, you will know how to:

• Conduct a thorough AML risk assessment using best practices

• Identify and prioritize high-risk areas in your organization

• Apply controls that match your institution’s unique risk profile

• Measure and demonstrate program effectiveness