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Tackling Hidden Risks in AML Screening Programs

Over the past decade, a number of institutions have been fined for failing to screen all client records or screening them in a timely manner. Properly configured screening applications and efficient data flows can be more critical to an effective AML implementation than the AML policies themselves. With changes in organizational structure, AML policies, and M&A activities, understanding these systems can be difficult and complex.

In this webinar, Greg Pinn, AML consultant, will reveal know-hows that he learnt while working with FIs around the world for over a decade about how to avoid some of the common pitfalls in the configuration and testing of screening programs.