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.

Instructor: Sharon Blanchette

Course Description:

Money laundering is a global issue that evolves as criminals find new ways to clean illicit funds. In high-risk sectors, these activities are particularly complex, involving three phases to conceal the source of the money. Illicit funds often stem from drug trafficking, theft, organized crime, embezzlement, bribery, and corruption.

Anti-money laundering (AML) laws target these crimes, including market manipulation, illegal trade, public fund corruption, and tax evasion. This training will focus on the unique risks high-risk areas face and the regulations aimed at combating money laundering in these areas.

Instructor: Justin Muscolino