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:

Testing and monitoring programs should do more than check boxes—they should uncover risk, strengthen controls, and support informed decision-making. In this session, we’ll walk through how to build a program that delivers real value. We’ll also explore how to identify your highest-risk areas, where technology can help (and where it can’t), and how to ensure your reviews lead to meaningful improvements—not just documentation.

Instructor: Rachel Sirios