Anti-Money Laundering Program Enhancement
Strategic
56
Financial
29
Confidence
100
Risk
95
Capacity
98
Total Score
58
Initiative Name
Anti-Money Laundering Program Enhancement
Executive Sponsor
Wayne Gretzky
Project Cost
$4,500,000.00
Status
In Flight
Investment Type
Foundation
Business Owner
Samantha Carter
Short Description
Enhance the AML transaction monitoring program with updated detection rules, improved alert management workflows, and expanded coverage across digital payment channels. Required by consent order issued following regulatory examination.
Strategic objectives
No strategic objectives linked. Edit this initiative to add alignment.