A tailored course, built for your situation
Implementation-Focused Anti-Money-Laundering Programs for Multi-Site Programs
Build scalable, real-world AML systems across distributed operations with precision and compliance
$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.
Fragmented AML practices across sites create inefficiencies, audit exposure, and inconsistent risk coverage, even when policies exist.
The situation this course is for
Organizations with multiple operational sites often struggle to maintain consistent AML execution. Local adaptations, lack of centralized controls, and technology misalignment lead to compliance gaps, duplicated effort, and increased scrutiny during audits. Traditional training covers policy but not implementation at scale.
Who this is for
Compliance leads, risk managers, operations directors, and technology architects in organizations with multiple operational sites who need to standardize and strengthen AML execution across locations.
Who this is not for
This is not for professionals seeking introductory AML awareness or single-site policy design. It is not for consultants focused only on audit preparation without implementation follow-through.
What you walk away with
- Design a unified AML framework that maintains consistency across multiple operational sites
- Implement risk-based monitoring protocols that adapt to local conditions without compromising compliance
- Integrate technology systems to enable centralized oversight and decentralized execution
- Develop audit-ready documentation and reporting workflows across sites
- Deploy a living AML playbook that evolves with regulatory and operational changes
The 12 modules (with all 144 chapters)
Module 1. Foundations of Multi-Site AML Programs
Establish core principles for designing AML programs that scale across geographies and operational models.
12 chapters in this module
- Defining multi-site AML scope and objectives
- Regulatory expectations across jurisdictions
- Core components of an implementation-grade AML program
- Aligning corporate governance with site-level execution
- Risk-based approach fundamentals
- Stakeholder mapping across sites
- Centralized vs decentralized control models
- Common failure points in multi-site rollout
- Building executive sponsorship
- Establishing program KPIs
- Change management for compliance adoption
- Documenting program foundations
Module 2. Risk Assessment Across Sites
Conduct consistent, localized risk assessments while maintaining enterprise comparability.
12 chapters in this module
- Designing a unified risk assessment framework
- Identifying local risk factors by site type
- Customer risk segmentation strategies
- Product and channel risk profiling
- Geopolitical and jurisdictional risk inputs
- Data collection methods across sites
- Normalization of risk scoring
- Validating assessment accuracy
- Integrating third-party risk data
- Updating assessments dynamically
- Reporting risk heatmaps to leadership
- Documenting risk rationale
Module 3. Policy Harmonization and Localization
Balance global policy consistency with necessary local adaptations.
12 chapters in this module
- Core policy elements for global rollout
- Identifying mandatory vs optional local adaptations
- Legal and regulatory alignment per jurisdiction
- Translation and cultural adaptation protocols
- Version control for multi-site policies
- Policy distribution and acknowledgment tracking
- Enforcement consistency mechanisms
- Handling conflicting regulatory requirements
- Local policy exception management
- Audit trails for policy changes
- Training alignment with policy updates
- Central oversight of local implementation
Module 4. Centralized Monitoring and Reporting
Implement monitoring systems that provide enterprise visibility without overburdening local teams.
12 chapters in this module
- Designing enterprise-wide transaction monitoring rules
- Threshold calibration across site volumes
- Suspicious activity detection logic
- False positive reduction strategies
- Case management workflow design
- Central investigation team structure
- Local escalation protocols
- Cross-site pattern recognition
- Consolidated reporting to regulators
- Dashboards for executive review
- Data quality assurance across systems
- Integration with core banking platforms
Module 5. Technology Integration Across Platforms
Connect disparate systems to enable seamless AML data flow and actionability.
12 chapters in this module
- Assessing existing technology landscape
- Identifying integration points across sites
- Data standardization for AML systems
- API strategies for legacy system connectivity
- Cloud-based AML platform considerations
- Data privacy and residency requirements
- System interoperability testing
- Change management for IT rollout
- Vendor selection for multi-site tools
- Scalability planning for future sites
- Disaster recovery and redundancy
- User access and role management
Module 6. Training and Awareness Deployment
Deliver consistent, role-specific AML training across diverse site cultures and languages.
12 chapters in this module
- Training needs analysis by role and site
- Developing modular training content
- Localization of training materials
- Delivery methods: in-person, digital, hybrid
- Tracking completion and comprehension
- Role-based scenario training
- Refresher cycle design
- Measuring training effectiveness
- Gamification and engagement techniques
- Leadership communication strategies
- Feedback loops from site teams
- Auditing training compliance
Module 7. Audit and Inspection Readiness
Prepare for audits with consistent documentation, evidence collection, and response protocols.
12 chapters in this module
- Understanding audit expectations by regulator
- Document retention standards across sites
- Evidence collection workflows
- Pre-audit self-assessment tools
- Common audit findings and prevention
- Site selection for inspection sampling
- Coordinating responses across teams
- Regulator communication protocols
- Corrective action plan development
- Tracking remediation progress
- Internal audit coordination
- Post-audit review and improvement
Module 8. Incident Response and Escalation
Establish clear protocols for identifying, reporting, and managing AML incidents across sites.
12 chapters in this module
- Defining reportable incidents
- Initial triage and classification
- Escalation paths to central team
- Legal and regulatory reporting timelines
- Internal investigation procedures
- Cross-border incident coordination
- Media and public relations planning
- Regulatory filing requirements
- Post-incident review process
- Lessons learned integration
- Staff accountability frameworks
- Whistleblower handling protocols
Module 9. Ongoing Program Evaluation
Measure program effectiveness and adapt based on data, feedback, and regulatory shifts.
12 chapters in this module
- Key performance indicators for AML programs
- Effectiveness metrics vs output metrics
- Benchmarking across sites
- Customer impact assessment
- Operational efficiency measurement
- Feedback collection from site teams
- Regulatory change impact analysis
- Program maturity models
- Third-party review integration
- Executive reporting cadence
- Continuous improvement frameworks
- Updating program strategy annually
Module 10. Governance and Oversight Structures
Design governance models that ensure accountability and strategic alignment across sites.
12 chapters in this module
- Board-level reporting requirements
- Executive sponsorship models
- Steering committee design
- Site compliance officer roles
- Conflict resolution mechanisms
- Budget allocation strategies
- Resource planning across locations
- Vendor oversight governance
- Regulatory engagement planning
- Crisis governance protocols
- Succession planning for key roles
- Performance evaluation of compliance leads
Module 11. Change Management for AML Rollout
Lead organizational change to ensure adoption and sustainability of multi-site AML programs.
12 chapters in this module
- Stakeholder analysis and engagement
- Communication planning across cultures
- Addressing resistance at site level
- Building local champions
- Pilot program design and evaluation
- Phased rollout strategies
- Celebrating early wins
- Sustaining momentum over time
- Adapting to organizational changes
- Feedback integration into rollout
- Training change leaders
- Measuring change adoption
Module 12. Building the Implementation Playbook
Assemble a living, actionable guide that operationalizes the AML program across all sites.
12 chapters in this module
- Playbook structure and navigation design
- Including templates and examples
- Version control and update process
- Access and distribution strategy
- Searchability and usability features
- Linking to policies and systems
- Onboarding new sites using the playbook
- Embedding feedback mechanisms
- Integrating with training materials
- Mobile and offline access options
- Security and access controls
- Annual review and refresh cycle
How this maps to your situation
- Rolling out a new AML program across multiple branches or subsidiaries
- Standardizing inconsistent AML practices after mergers or acquisitions
- Preparing for regulatory expansion into new jurisdictions
- Responding to audit findings that highlight site-level inconsistencies
Before vs. after
Before
AML practices vary by site, leading to inefficiencies, inconsistent risk coverage, and audit vulnerabilities.
After
A unified, implementation-grade AML program operates consistently across all sites, with clear accountability, documentation, and adaptability.
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 60 hours of total engagement, designed for completion over 8, 12 weeks with flexible pacing.
If nothing changes
Without a standardized implementation approach, organizations face recurring audit issues, inefficient resource use, regulatory scrutiny, and increased exposure to financial crime risks across their network.
How this compares to the alternatives
Unlike generic AML awareness courses or high-level policy guides, this program focuses exclusively on implementation in multi-site environments, offering actionable frameworks, real-world templates, and a customized playbook, resources typically available only through expensive consulting engagements.
Frequently asked
Who is this course designed for?
Compliance leaders, risk managers, operations directors, and technology architects responsible for deploying AML programs across multiple sites.
How is the course structured?
12 modules, each containing 12 chapters (144 chapters total).
Is there video content?
No, the course is entirely text-based with downloadable templates and examples to support implementation.
$199 one-time. Approximately 60 hours of total engagement, designed for completion over 8, 12 weeks with flexible pacing..
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