📅Date: 3/11/26 ⏱️Duration: 60 minutes
📊Expertise Level: Intermediate
Description:Managing AML compliance across U.S. and offshore entities introduces unique risks, different regulatory expectations, data-sharing limitations, and operational inconsistencies that can expose organizations to gaps. This session provides a clear, practical approach to building a unified AML framework across multiple jurisdictions. You’ll learn how to assess cross-border risks, align policies and controls, coordinate monitoring, and establish governance structures that keep offshore affiliates and U.S. operations moving in sync.
Using real-world examples from fintechs, MSBs, and global payment companies, the course highlights where cross-border programs often break down and how to build a cohesive model that supports regulatory expectations and operational realities. You’ll walk away with tools to enhance oversight, strengthen controls, and reduce the friction that often occurs between U.S. and offshore teams.
Who This Is Designed For
Compliance leaders, AML officers, risk managers, operations managers, international oversight teams, partner-bank relationship teams, and executives responsible for coordinating U.S. and offshore AML activities.
Agenda
Cross-Border Regulatory Expectations: What U.S. regulators expect from offshore affiliates and shared operations.
Risk Assessment Across Jurisdictions: How to evaluate geographic, customer, product, and transactional risks.
Control Alignment: Ensuring offshore entities align with U.S. standards while respecting local requirements.
Monitoring & Reporting: Coordinating investigations, alerts, escalations, and SAR-related communication.
Governance & Oversight: Building a structure for accountability, transparency, and continuous improvement.
By the end of this webinar, you will know how to:
Manage AML compliance across U.S. and offshore teams with clear governance and accountability.
Conduct cross-border AML risk assessments that capture real exposure.
Align policies, procedures, and monitoring across jurisdictions.
Build repeatable, scalable control frameworks that reduce cross-border compliance risk.
Note: This program meets the eligibility criteria for continuing education under ACFCS and is eligible for 1 credit.