A tailored course, built for your situation
Implementation-Focused Anti-Money-Laundering Programs for Cross-Functional Teams
A structured, operational blueprint for deploying compliant, scalable AML programs across business and technology functions
$199 one-time
24-hour access provisioning
30-day money-back guarantee
Hand-built implementation playbook
12 modules. 12 chapters per module. 144 chapters total.
12 modules, each with 12 chapters (144 chapters total), text-based, plus downloadable templates and a hand-built implementation playbook delivered alongside course access.
Struggling to align compliance, data, and operations around a single AML framework?
The situation this course is for
AML programs often fail not because of flawed policy, but because of fractured implementation. Siloed teams, ambiguous ownership, and unclear handoffs lead to gaps in execution, especially when scaling across jurisdictions or systems.
Who this is for
Business and technology professionals in compliance, risk, data, engineering, and operations who are responsible for designing, deploying, or auditing AML controls across departments.
Who this is not for
This is not for consultants selling generic AML assessments, nor for individuals seeking certification-only training without implementation depth.
What you walk away with
- Design cross-functional AML programs with clear ownership and accountability
- Align compliance requirements with technical implementation across systems
- Deploy monitoring frameworks that adapt to evolving transaction patterns
- Integrate AML controls into product development and data architecture
- Produce audit-ready documentation and operational playbooks
The 12 modules (with all 144 chapters)
Module 1. Foundations of Implementation-Focused AML
Establish core principles of operational AML design and cross-functional accountability.
12 chapters in this module
- Defining implementation-grade AML
- The shift from policy to practice
- Regulatory expectations vs operational reality
- Cross-functional stakeholder mapping
- Risk-based approach fundamentals
- Jurisdictional alignment challenges
- Common implementation failures
- Role clarity across teams
- Governance models for AML
- Documentation standards
- Audit readiness planning
- Course navigation and playbook use
Module 2. Risk Assessment Across Business Units
Build dynamic risk assessments that reflect real-world operations and data flows.
12 chapters in this module
- Customer risk profiling
- Geographic risk scoring
- Product and channel risk mapping
- Transaction pattern baselines
- Third-party risk integration
- Data source validation
- Risk rating calibration
- Cross-departmental input mechanisms
- Risk threshold setting
- Ongoing monitoring triggers
- Risk reassessment cycles
- Worked example: fintech onboarding
Module 3. Cross-Functional Stakeholder Alignment
Secure buy-in and coordination between compliance, data, engineering, and operations.
12 chapters in this module
- Identifying key stakeholders
- Communication protocols
- Establishing joint ownership
- Conflict resolution frameworks
- Meeting cadence design
- Escalation pathways
- Shared KPIs and metrics
- Change management integration
- Training handoffs
- Feedback loop design
- Documentation sharing standards
- Worked example: global rollout alignment
Module 4. Data Architecture for AML Monitoring
Design data pipelines that support real-time detection and auditability.
12 chapters in this module
- Data lineage for compliance
- Event logging standards
- Data retention policies
- Real-time vs batch processing
- Anomaly detection data models
- Data quality assurance
- Schema design for AML
- Data access controls
- Integration with transaction systems
- Data tagging for audit
- Data governance alignment
- Worked example: payments platform
Module 5. Detection Rule Design and Calibration
Develop effective, maintainable detection logic with low false-positive rates.
12 chapters in this module
- Rule design principles
- Threshold setting methodology
- Behavioral pattern modeling
- Rule validation techniques
- False positive reduction
- Rule lifecycle management
- Version control for rules
- Testing against historical data
- Performance benchmarking
- Adaptive rule updating
- Documentation standards
- Worked example: crypto exchange
Module 6. Case Management and Investigation Workflows
Standardize investigation processes for speed, consistency, and defensibility.
12 chapters in this module
- Case intake design
- Triage protocols
- Investigation playbooks
- Evidence collection standards
- Decision documentation
- Escalation procedures
- Cross-team collaboration
- Time-to-resolution metrics
- Audit trail generation
- Case closure criteria
- Post-case review
- Worked example: cross-border wire
Module 7. Integration with Product and Engineering
Embed AML controls into product development and technical design.
12 chapters in this module
- AML requirements in product specs
- Engineering handoff protocols
- Code-level compliance checks
- Feature flag controls
- API security for AML
- Monitoring in CI/CD
- Technical debt and compliance
- Incident response integration
- Change approval workflows
- Release impact assessment
- Developer training
- Worked example: neobank launch
Module 8. Audit and Regulatory Readiness
Prepare for audits with clear, consistent, and complete documentation.
12 chapters in this module
- Audit scope planning
- Evidence collection systems
- Regulator communication protocols
- Findings response workflows
- Corrective action tracking
- Internal audit coordination
- External audit preparation
- Documentation versioning
- Gap assessment tools
- Regulatory change monitoring
- Audit follow-up cadence
- Worked example: regulatory examination
Module 9. Ongoing Monitoring and Tuning
Maintain program effectiveness through continuous improvement.
12 chapters in this module
- Performance metrics design
- False positive analysis
- Detection rate tracking
- Rule effectiveness reviews
- System health monitoring
- User feedback integration
- Quarterly tuning cycles
- Benchmarking against peers
- Adaptation to new threats
- Resource allocation reviews
- Automation opportunities
- Worked example: seasonal fraud spike
Module 10. Scalability and System Integration
Extend AML programs across new products, regions, and systems.
12 chapters in this module
- Modular program design
- Jurisdictional adaptation
- Product-line expansion
- M&A integration planning
- Cloud migration impact
- Legacy system integration
- API-based monitoring
- Vendor risk in AML
- Third-party monitoring
- Global team coordination
- Localization of rules
- Worked example: cross-border launch
Module 11. Leadership and Strategic Oversight
Equip leaders to govern AML programs with clarity and confidence.
12 chapters in this module
- Board-level reporting
- Risk appetite articulation
- Budget justification
- Talent development
- Vendor selection
- Strategic roadmap planning
- Crisis preparedness
- Reputation risk management
- Cross-functional leadership
- Succession planning
- Industry engagement
- Worked example: executive briefing
Module 12. Implementation Playbook Integration
Apply the course framework using the hand-built implementation playbook.
12 chapters in this module
- Playbook structure overview
- Customization guidelines
- Stakeholder onboarding
- Pilot program setup
- Phased rollout planning
- Change management execution
- Progress tracking
- Issue resolution workflows
- Feedback integration
- Audit simulation
- Sustained adoption strategies
- Course wrap-up and next steps
How this maps to your situation
- Launching a new financial product with AML implications
- Scaling operations across jurisdictions
- Responding to regulatory findings
- Integrating AML controls into engineering workflows
Before vs. after
Before
AML programs are siloed, inconsistently applied, and reactive, leading to audit findings and operational friction.
After
Teams deploy unified, auditable, and scalable AML frameworks with clear ownership and cross-functional alignment.
What's included with your purchase
- 12 modules with 12 chapters each (144 chapters)
- Downloadable templates and worked examples for every module
- Hand-built implementation playbook delivered alongside course access
- 30-day money-back guarantee
Delivery and format
- Course and learning environment access provisioned within 24 hours of purchase
- Hand-built implementation playbook delivered alongside course access
Format: Text-based modules and chapters in the Art of Service learning environment, plus downloadable templates and worked examples for every chapter, plus the hand-built implementation playbook delivered alongside course access.
Time investment: Approximately 3-4 hours per module, designed for asynchronous learning and real-world application.
If nothing changes
Without a structured implementation approach, organizations risk repeated audit findings, inefficient operations, and increased exposure during regulatory reviews.
How this compares to the alternatives
Unlike certification programs or high-level overviews, this course provides implementation-grade detail across all functional areas, with practical tools and a tailored playbook for immediate use.
Frequently asked
Who is this course for?
Business and technology professionals responsible for designing, deploying, or auditing AML programs across compliance, data, engineering, and operations teams.
How is the course structured?
12 modules, each containing 12 chapters (144 chapters total).
Is there a certificate upon completion?
Yes, a certificate of completion is awarded after finishing all modules and assessments.
$199 one-time. Approximately 3-4 hours per module, designed for asynchronous learning and real-world application..
Within 24 hours your account in the learning environment is provisioned and the tailored implementation playbook is delivered alongside it.
30-day money-back guarantee·
144 chapters·
Hand-built playbook included·
Account access within 24 hours