The five absolutes for an AML compliance program
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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