14d • General discussion
MODULE 9. AML Policies, Procedures, and Controls
What I learnt?
I learnt why AML policies are critical for regulatory protection, how procedures guide daily compliance work, and how control testing ensures controls operate effectively. I now understand how gaps between policy and practice lead directly to regulatory findings.
What I am achieving?
I am building the ability to analyse AML policies critically, identify weaknesses, and suggest practical improvements.
Why it matters?
Outdated or inconsistent policies are a common reason for regulatory criticism. Strong, up-to-date policies protect fintechs during audits and inspections and demonstrate a mature compliance framework.
How this is preparing me for a real career?
This module is preparing me to work confidently with policies, procedures, and control reviews, which are core responsibilities in AML and compliance roles.
Inspiration for others coming behind
This shows that strong compliance professionals do not just follow rules, they understand, question, and improve them. Anyone willing to engage deeply with policies can develop real governance expertise.
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MODULE 9. AML Policies, Procedures, and Controls
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