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Implementation-Focused Anti-Money-Laundering Programs for Multi-Site Programs

$199.00
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A tailored course, built for your situation

Implementation-Focused Anti-Money-Laundering Programs for Multi-Site Programs

A 12-module implementation playbook for compliance and technology leaders scaling AML programs across distributed operations

$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 compliance blind spots and operational inefficiencies, even when individual locations meet minimum standards.

The situation this course is for

Multi-site organizations often rely on localized AML practices, leading to inconsistent risk coverage, duplicated effort, and difficulty demonstrating enterprise-wide compliance. As regulatory scrutiny increases, patchwork approaches are no longer sustainable. Leaders need a structured way to standardize controls without sacrificing site-level adaptability.

Who this is for

Compliance officers, risk managers, operations leads, and technology architects responsible for deploying or enhancing AML programs across multiple locations or business units.

Who this is not for

This course is not for professionals seeking introductory AML awareness training or those focused solely on single-site program management.

What you walk away with

  • Design a unified AML framework that scales across multiple sites and jurisdictions
  • Align compliance controls with operational workflows across diverse locations
  • Integrate technology systems to support centralized monitoring and local execution
  • Build audit-ready documentation and reporting structures for multi-site programs
  • Lead cross-functional implementation with clear roles, timelines, and accountability

The 12 modules (with all 144 chapters)

Module 1. Foundations of Multi-Site AML Programs
Establish the core principles and strategic drivers for unified anti-money laundering programs across distributed operations.
12 chapters in this module
  1. Defining multi-site AML scope and objectives
  2. Understanding regulatory expectations across jurisdictions
  3. Core components of implementation-grade AML programs
  4. Balancing centralization and local autonomy
  5. Risk-based approach to program design
  6. Stakeholder mapping across sites and functions
  7. Governance models for distributed compliance
  8. Key performance indicators for AML effectiveness
  9. Common pitfalls in multi-site program rollout
  10. Building executive sponsorship and buy-in
  11. Aligning with enterprise risk management
  12. Assessing organizational readiness for implementation
Module 2. Risk Assessment Across Multiple Locations
Conduct enterprise-wide and site-specific risk assessments that inform targeted control design.
12 chapters in this module
  1. Enterprise-level ML/TF risk assessment framework
  2. Site-specific risk profiling methodology
  3. Customer, product, channel, and geography risk factors
  4. Data collection strategies across decentralized units
  5. Consolidating risk inputs into a unified view
  6. Risk rating calibration across sites
  7. Documenting risk assessment outcomes
  8. Linking risk findings to control requirements
  9. Updating assessments in response to changes
  10. Engaging local teams in risk identification
  11. Using risk assessments to prioritize resources
  12. Auditor expectations for risk documentation
Module 3. Centralized Policy and Procedure Design
Develop standardized policies that allow for local adaptation while maintaining compliance integrity.
12 chapters in this module
  1. Core policy components for multi-site AML programs
  2. Creating tiered policy frameworks (enterprise vs site)
  3. Standardizing customer due diligence requirements
  4. Enhanced due diligence protocols for high-risk cases
  5. Ongoing monitoring thresholds and triggers
  6. Transaction monitoring rule consistency
  7. Localizing policies without weakening controls
  8. Version control and change management
  9. Policy distribution and attestation processes
  10. Training alignment with policy updates
  11. Audit trails for policy compliance
  12. Integrating policies with operational systems
Module 4. Technology Architecture for Distributed Monitoring
Design technology solutions that support centralized oversight and local execution.
12 chapters in this module
  1. Evaluating AML technology platforms for scalability
  2. Centralized vs decentralized data architecture
  3. Data integration patterns across legacy systems
  4. Ensuring data quality and completeness
  5. Event-driven monitoring across sites
  6. Alert prioritization and routing logic
  7. Case management workflows for distributed teams
  8. Role-based access and system permissions
  9. API strategies for system interoperability
  10. Real-time vs batch processing trade-offs
  11. System performance monitoring and tuning
  12. Vendor management for AML technology providers
Module 5. Customer Onboarding and Due Diligence Execution
Implement consistent CDD and EDD processes across all sites with technology-enabled validation.
12 chapters in this module
  1. Standardizing identity verification methods
  2. Document collection and validation protocols
  3. Source of wealth and funds verification
  4. PEP and sanctions screening integration
  5. Ongoing customer due diligence triggers
  6. Risk-based customer segmentation
  7. Cross-border onboarding considerations
  8. Digital onboarding and remote verification
  9. Handling incomplete or contested information
  10. Escalation paths for complex due diligence
  11. Recordkeeping requirements and retention
  12. Audit preparation for onboarding processes
Module 6. Transaction Monitoring and Alert Management
Deploy calibrated monitoring rules and efficient alert handling across multiple operational environments.
12 chapters in this module
  1. Designing risk-based monitoring scenarios
  2. Calibrating thresholds to local transaction volumes
  3. Rule validation and testing procedures
  4. False positive reduction strategies
  5. Alert triage and assignment protocols
  6. Investigation workflows and documentation
  7. Escalation to compliance and senior management
  8. Link analysis and network detection techniques
  9. Suspicious activity report drafting standards
  10. Regulatory reporting timelines and formats
  11. Quality assurance for alert handling
  12. Benchmarking monitoring performance across sites
Module 7. Training and Awareness Across Sites
Deliver role-specific, consistent training that drives behavioral change and compliance adoption.
12 chapters in this module
  1. Identifying training needs by role and location
  2. Developing modular, scalable training content
  3. Delivery methods: self-paced, virtual, in-person
  4. Localizing training for language and context
  5. Assessing knowledge retention and effectiveness
  6. Tracking completion and compliance
  7. Refresher training schedules and triggers
  8. Engaging frontline staff in compliance culture
  9. Incorporating real-world case studies
  10. Feedback loops from trainees to program owners
  11. Demonstrating training impact to auditors
  12. Integrating training with performance management
Module 8. Audit, Testing, and Continuous Improvement
Establish ongoing testing and feedback mechanisms to ensure program effectiveness.
12 chapters in this module
  1. Designing independent testing programs
  2. Sampling strategies across multiple sites
  3. Testing methodology for policies and controls
  4. Documenting findings and remediation plans
  5. Root cause analysis for control gaps
  6. Tracking remediation to completion
  7. Internal audit coordination and expectations
  8. Regulatory examination preparation
  9. Lessons learned integration into program updates
  10. Benchmarking against industry standards
  11. Continuous improvement feedback loops
  12. Reporting program health to senior leadership
Module 9. Change Management and Organizational Adoption
Lead organizational change to embed AML practices into daily operations across sites.
12 chapters in this module
  1. Stakeholder engagement planning
  2. Communication strategies for distributed teams
  3. Overcoming resistance to centralized controls
  4. Building local compliance champions
  5. Aligning incentives with AML objectives
  6. Managing transitions from legacy processes
  7. Phased rollout planning and execution
  8. Feedback collection and response mechanisms
  9. Celebrating milestones and early wins
  10. Sustaining momentum post-implementation
  11. Measuring adoption and behavior change
  12. Linking program success to operational KPIs
Module 10. Third-Party and Vendor Risk Integration
Extend AML controls to third parties and vendors operating across multiple sites.
12 chapters in this module
  1. Identifying third parties with AML exposure
  2. Due diligence requirements for vendors
  3. Contractual obligations for compliance
  4. Ongoing monitoring of third-party activities
  5. Consolidating vendor risk assessments
  6. Managing agent and correspondent relationships
  7. Outsourced monitoring and reporting risks
  8. Data privacy and sharing considerations
  9. Exit strategies for non-compliant vendors
  10. Vendor audit rights and execution
  11. Reporting third-party incidents
  12. Integrating vendor risk into enterprise view
Module 11. Cross-Border and Jurisdictional Coordination
Navigate regulatory differences and data sharing constraints across jurisdictions.
12 chapters in this module
  1. Mapping regulatory requirements by jurisdiction
  2. Resolving conflicts between local and global rules
  3. Data privacy and cross-border data transfer rules
  4. Local regulatory reporting obligations
  5. Engaging with local regulators and examiners
  6. Establishing local compliance representatives
  7. Handling jurisdiction-specific risk factors
  8. Currency and payment system variations
  9. Sanctions compliance across borders
  10. Incident response coordination across regions
  11. Legal entity alignment with AML program
  12. Consolidated reporting to headquarters
Module 12. Sustaining and Scaling the Program
Institutionalize the AML program and prepare for future growth and complexity.
12 chapters in this module
  1. Building a compliance operating model
  2. Resource planning and staffing strategies
  3. Budgeting for ongoing program needs
  4. Succession planning for key roles
  5. Technology roadmap and upgrade planning
  6. Adapting to new products and services
  7. Expanding to new geographies or sites
  8. Integrating acquisitions into the AML program
  9. Benchmarking against evolving standards
  10. Leadership reporting and dashboard design
  11. Program maturity assessment framework
  12. Preparing for next-generation regulatory expectations

How this maps to your situation

  • You're launching a new multi-site AML program from scratch
  • You're consolidating inconsistent AML practices across existing sites
  • You're preparing for regulatory review or audit of distributed operations
  • You're integrating a newly acquired site into your compliance framework

Before vs. after

Before
AML practices vary across sites, leading to inconsistent risk coverage, duplicated effort, and difficulty demonstrating enterprise-wide compliance.
After
A unified, scalable AML program is operational across all sites, with standardized controls, clear accountability, and auditable documentation.

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, 70 hours of focused study, designed for completion over 8, 12 weeks with flexible pacing.

If nothing changes
Without a structured implementation approach, organizations risk regulatory penalties, operational inefficiencies, and increased exposure to financial crime due to inconsistent control application across sites.

How this compares to the alternatives

Unlike generic compliance training or high-level overviews, this course provides implementation-grade detail, actionable templates, and a structured playbook tailored to the complexities of multi-site AML programs, filling the gap between policy design and real-world deployment.

Frequently asked

Who is this course designed for?
Compliance officers, risk managers, operations leads, and technology architects responsible for deploying or enhancing AML programs across multiple locations.
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 passing the final assessment.
$199 one-time. Approximately 60, 70 hours of focused study, 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
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