Description:
FinCEN is proposing a clearer definition of what makes an AML program “effective,” shifting expectations from simply completing activities to actually delivering measurable results. This session helps participants understand what the rule change means, how regulators will evaluate programs, and practical ways to ensure your AML efforts are outcomes-focused.
Through real-world examples and step-by-step guidance, attendees will learn how to move beyond checklist compliance, leverage technology (including AI), implement non-technology strategies, and measure program performance. Whether you’re at a fintech, MSB, or bank, this course provides actionable strategies to strengthen your AML program, meet regulatory expectations, and avoid common pitfalls.
Who is this Designed for: AML, compliance, risk, and audit professionals seeking to align their AML programs with FinCEN’s evolving definition of effectiveness and demonstrate real results.
Agenda:
Understanding FinCEN’s Proposed Rule: Learn what’s changing, why it matters, and what regulators will expect.
Examples of Effectiveness: Examine real-world cases of AML programs that demonstrate results.
Technology Strategies: Explore how tools, including AI, can improve monitoring, alert quality, and reporting.
Non-Technology Strategies: Strengthen program effectiveness through policies, training, and oversight practices.
Measuring Program Outcomes: Track and report results to demonstrate regulatory compliance.
Avoiding Pitfalls: Identify common mistakes and learn how to prevent them.
By the end of this webinar, you will know how to:
Align your AML program with FinCEN’s expanded definition of “effective.”
Transition from a checklist-based approach to outcomes-focused AML practices.
Apply practical strategies—including AI and non-technology methods—to improve program performance.
Measure, track, and report AML program results to satisfy regulators.
Identify and avoid common pitfalls in implementing an outcomes-focused AML program.