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AML Requirements Online Workshop

AML Requirements Online Workshop

Posted on: December 4th, 2015 by Julie

On Wednesday, December 2nd, the compliance team concluded the Anti-Money Laundering Online Workshop with AML program requirements.

The presentation covered how to preserve your banking relationship and an in-depth glimpse into the anatomy of an AML program.

The team uncovered that there are four pillars of an AML program and include:

    1. Designation of a Compliance Officer
    2. Development of internal policies, procedures and controls
    3. Ongoing, relevant training of employees
    4. Independent testing and review

The four points seem simple enough, but the implementation is where it can get complicated.

To get details, watch the video.

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About the Author

Julie Sepulveda
Julie Sepulveda
Marketing Coordinator

I have a love for design, organization and family.

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