Description:
AML compliance expectations continue to grow, but budgets and staffing don’t always keep pace. This session shows practical ways to make your AML program more efficient without sacrificing effectiveness. You’ll learn how to simplify customer onboarding, improve alert quality, focus monitoring on the riskiest activity, and use technology—including AI—to make your team’s work smarter, not harder.
Through real-world examples and step-by-step guidance, participants will discover actionable strategies to maintain program integrity even with limited resources. This training is ideal for professionals looking to optimize AML operations, reduce false positives, and strengthen risk coverage.
Who This Is Designed For: AML, fraud, and compliance professionals who want practical guidance on improving efficiency, streamlining operations, and focusing on high-risk areas without overcomplicating processes. No advanced technical expertise is required.
Agenda:
Streamlining Onboarding: Reduce friction in customer onboarding while keeping AML standards strong.
Improving Alert Quality: Fine-tune systems to minimize false positives and highlight true suspicious activity.
Risk-Aligned Monitoring: Align transaction monitoring with your institution’s risk profile to maximize efficiency.
Simplifying Governance: Keep key documents concise, consistent, and examiner-ready.
Technology with Purpose: Learn how to evaluate and implement AML tools, including AI, to reduce workload.
Maintaining Effectiveness with Less: Preserve program integrity even when resources are limited.
By the end of this webinar, you will know how to:
Prioritize high-risk areas to maximize compliance effectiveness with limited resources.
Deploy smarter transaction monitoring using rules and risk-based approaches.
Streamline AML processes for efficiency while maintaining program effectiveness.
Use technology, including AI, intentionally to support rather than burden your team.