AML/BSA 101: Essential Training for Compliance Professionals

Financial institutions of all sizes continually struggle to effectively govern their compliance programs and demonstrate to examiners and auditors that they understand their organization’s risk. This one-day interactive seminar addresses core international AML practices, obligations to key US regulations, the four pillars of AML/BSA, mandatory elements of a solid compliance program and provides recognized strategies to design an effective risk management program.

Fortify Your Essential Compliance Skills Through:

  • Learning detailed practical AML principles and skills for immediate application
  • Examining real-life scenarios, engaging in guided discussions
  • Acquiring the skills for implementing proper internal controls and risk management practices, policies and procedures


7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:00 AM Exploring the Evolution of Money Laundering and Financial Crime
10:00 AM – 10:15 AM Networking and Refreshment Break
10:15 AM – 12:00 PM Examining The Pillars of AML/BSA Programs
12:00 PM – 12:15 PM Interactive Q&A
12:15 PM – 1:15 PM Networking Luncheon
1:15 PM – 3:00 PM Laying a Solid Foundation for your AML Operation with an Effective Risk Assessment Program
3:00 PM – 3:15 PM Networking and Refreshment Break
3:15 PM – 4:45 PM Analyzing Key Elements of a Robust AML Program
4:45 PM – 5:00 PM Q&A and Closing Remarks


ACAMS Members Non-Members
$595 $695

Registration Closed

CAMS Credits

This seminar is worth 6 CAMS credits.


Martin Cunningham
  • Martin A. Cunningham, CAMS

  • Global Head of Correspondant Banking Due Diligence
  • Regional Head of Business & Client Intelligence Unit
  • Deutsche Bank Americas


Martin A. Cunningham is the Head of the Business Intelligence Unit for Deutsche Bank Americas. Prior to joining Deutsche he was the Americas Head of Financial Crime Intelligence for Standard Chartered Bank. Before moving into the banking sector Martin served as a Deputy Team Chief in the Counter Threat Finance branch of the U.S. Special Operations Command where he managed the Counter Terror Finance training program. Martin is a former adjunct professor at the Joint Special Operations University and has also served as a guest lecturer at various institutions, including the Navy War College and the Kennedy Special Warfare Center and School. Additionally, Martin Cunningham is military intelligence officer with the United States Navy.

Meryl Lutsky
  • Meryl Lutsky, Esq.

  • Managing Director of Investigations
  • T&M Protection Resources LLC