One Size Fits None: Aligning AML Compliance to Your Business Strategy

An effective AML framework should reflect the business it supports, but as firms evolve, their risk methodologies do not always keep pace.

In this AML Grey Matters webinar, Julia Shamini Chase, Founder and CEO of Gold Leaf Consulting Limited, joins Kimberly Smith of SILO Compliance to examine why generic AML frameworks can fall short and how firms can better align their risk assessments and controls with their actual business activities.

The discussion covers:

• Why generic AML frameworks and risk assessment templates can fail

• Calibrating risk methodologies to different client types, products and services

• How delivery channels and geographic exposure influence risk

• Reassessing risk when entering new sectors or introducing new services

• Using business data and national risk assessments to support risk weightings

• Reducing onboarding friction through proportionate, risk-based controls

Watch the recording to explore practical examples of how firms can build more effective, defensible AML frameworks that reflect their business activities and evolving risks.