AML Screening Operations Leader
AML Screening Operations

Develop comprehensive leadership capabilities for managing AML screening operations including team management, process optimization, regulatory relationships, risk management, and technology evaluation. This leadership certification prepares senior professionals for executive responsibilities in screening operations management.

Learning Objectives

Upon completion, participants will:

1. Lead effective team management including resource allocation, performance management, and training development
2. Drive process optimization through efficiency assessment, reengineering, and continuous improvement
3. Manage strategic regulatory relationships including examination preparation and remediation oversight
4. Implement comprehensive operational risk management with assessment methodologies and control evaluation
5. Evaluate and select technology solutions with requirements development and implementation planning