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