About
STATUS: In production. Request to join and you will be notified the day it opens. The global AML apparatus costs the industry billions and intercepts a fraction of a percent of illicit flows. This course examines why: what the regime measures, what it incentivizes, and what a compliance function would do differently if the goal were to catch launderers rather than to evidence effort. WHAT YOU WILL BE ABLE TO DO • Evaluate the AML regime against its own stated purpose • Identify where compliance activity substitutes for effectiveness • Argue for risk-based resource allocation with evidence WHAT YOU WALK AWAY WITH An AML effectiveness critique framework. FORMAT: Ordinary course, one day of structured content, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: The Money Laundering Illusion
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