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Expert Briefing Session


 

Free virtual consultations

 

This complimentary expert session with our financial crime subject matter experts provides actionable insight about the AML Program Rule and opportunities to prepare your institution for associated challenges and solutions.

 

Preparing for the AML Program Rule: Evaluating “Effectiveness”

Complimentary virtual session
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Objective:

Learn about the regulatory shift to focusing on effectiveness /effective outcomes that goes beyond purely technical compliance and what you can do now to prepare your program and teams.

The session includes:

  • Review of U.S. proposed regulation and the AML Program Rule on effective AML programs.

  • A review of industry guidance on effectiveness/effective outcomes.

  • A summary of SymphonyAI NetReveal’s AML/FinCrime Effectiveness Maturity Assessment tool that can yield actionable insights to help you prepare for forthcoming rules and exams.

Benefits:

  • Stay abreast of developing regulatory efforts.

  • Improve understanding of how the focus on effectiveness could create program demands.

  • Get details on a best practice opportunity to evaluate and assess your AML/FinCrime program effectiveness in a structured, methodical way that can yield actionable results.

Relevant to:

  • All types of financial institutions.


Expert Briefing Sessions

The content displayed during these sessions contain proprietary information of SymphonyAI NetReveal. By attending this event, you agree not to copy, record, reproduce, publish, distribute or share any such content without the express prior written consent of SymphonyAI. If you would like access to the content after the event, please request this from marketing@netreveal.ai and some of the content may be shared by a SymphonyAI representative. We reserve the right to refuse participation of any individual or organisation whose business we consider not directly related to these Expert sessions.

 

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