Policy statements alone aren't sufficient to manage an AML program effectively. Practices must coexist with the financial institution's written policies, procedures, and processes. To design a strong BSA/AML program, you need to include five core pillars.
In this eBook you will learn:
How to plan and migrate to a new AML/Anti-fraud/Sanctions automation system
The essential skills, background, and experience of BSA officers, AML professionals, and staffing firms
An effective framework for BSA/AML compliance training program
How to evaluate a compliance program and identify areas for remediation
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