This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change

Aired: Wednesday, July 18, 2018

1.25 CAFP, 1.25 CRCM, 1.25 CERP

Many banks have had automated transaction monitoring solutions for years, yet are still plagued by ineffective rules or other issues that may compromise overall effectiveness. How do you know if you have issues? How do you keep your transaction monitoring rules and techniques relevant in a dynamic environment?

Discussion Highlights:

  • Core concepts and practices of a sound transaction monitoring program
  • Exploring various methods to align transaction monitoring to the risk of the bank
  • Approaches to addressing inefficiencies
  • Emerging technologies that can improve the effectiveness of your transaction monitoring program


  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Enterprise Compliance Regulatory Affairs, Ally Bank
  • Herbert R. Mazariegos, AMLP,  U.S. Chief BSA/AML/OFAC Officer, BMO Financial Group

 Continuing Education Credits


ABA Professional Certifications has approved this program for 1.25 CAFP, 1.25 CRCM and 1.25 CERP continuing education credits for the live program and the recording.

CPE logoRecordings are not eligible for CPE credits. 

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

​Program Questions? Please contact Linda Shepard / Cari Hearn.

 Pricing & Purchasing


Streaming Online Recording
Now Available

ABA Member • $210
Non-Member • $310



  • BSA/AML Officers, Managers and Analysts
  • Compliance Officers, Managers and Analysts
  • Financial Crimes Professionals or Coordinators
  • Internal Auditors
  • CAFPs, CRCMs, and CPAs

 Related Briefings


 About ABA Briefings