On Demand


Is Your AML Program Exam Ready? 


Regulations aren’t easing up and treating exam preparation as a once-a-year exercise is no longer enough. A single oversight can mean fines, reputational fallout and even executive accountability.  


Join our experts to discover how leading institutions are building AML programs that not only meet expectations, but withstand regulatory scrutiny. 


What You’ll Learn: 

  • The 5 core components of a truly exam-ready AML program 
  • Common pitfalls trigger regulatory findings and penalties and how to avoid them 
  • How to build a culture of compliance and document key decisions 
  • Best practices for internal audits, QA reviews and risk assessments 

Don’t wait for an exam to find your weaknesses.  

Walk away with actionable strategies to strengthen oversight, reduce risk and ensure full AML readiness. 

Speakers:

Robert Hager, Business Consultant, NICE Actimize 
Ted Sausen, Director, AML Product SME, NICE Actimize 

Register for the
on-demand webinar

Lorem ipsum dolor sit amet, consectetur adipisicing elit. Voluptate aperiam, est temporibus esse quisquam incidunt reprehenderit veniam mollitia inventore voluptatibus non assumenda tempora, dolorum fugit modi quam a magni, maxime.