Course Description

Compliance expectations continue to rise, but staffing and budgets don’t always follow. This session focuses on where AML programs can find efficiencies without sacrificing effectiveness. We’ll look at ways to simplify onboarding, improve the quality of alerts, align monitoring tools to risk, and tighten up governance documentation. If your team is being asked to do more with less, this session will offer practical ways to keep your program on track.

Agenda

• Streamlining Onboarding: Explore practical steps to reduce friction in customer onboarding while maintaining AML standards.

• Improving Alert Quality: Learn how to fine-tune systems to reduce false positives and surface truly suspicious activity.

• Risk-Aligned Monitoring: Align transaction monitoring tools with your institution’s specific risk profile to boost efficiency.

• Governance Simplified: Review key governance documents to ensure they’re concise, consistent, and examiner-ready.

• Technology with Intention: Discuss how to evaluate and deploy AML tools that actually reduce workload, not increase it.

• Maintaining Effectiveness with Less: Discover how to preserve program integrity even when facing resource constraints.