On Demand
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

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Register for the on-demand webinar

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