How to structure AML/CTF programs for real-world delivery

Create a compliance program that actually works.

It’s tempting to treat your AML/CTF program as a document-first exercise. But in practice, your workflows are your compliance program.

Design your workflows first, then document the policies, responsibilities and technology that support them.

This ebook explores the key factors to consider when designing a compliance program that’s effective, scalable, sustainable, and meets all regulatory requirements.

*Bonus* A solid compliance program isn't complete without a well-defined Standard Operation Procedure (SOP). That’s why we've also included an example SOP template to guide your thinking on building a compliant and future-ready KYC framework.

What you'll learn:

• Why your AML/CTF operating model matters

• The four operating models: what they are and how they work

• How your operating model shapes your AML/CTF workflows

• Which operating model fits your workflows best?

• Designing your AML/CTF workflows: a few guiding questions

• The role of technology: where does it fit?

• Why you need a Standard Operating Procedure (SOP)
• How to create a KYC SOP that works
• SOP example template

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