Agenda | NB Financial Crimes Institute

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Managing Workload and Maintaining Visibility for AML Professionals

Course Overview

Objective
Agenda
Outcome

Understanding Workload Management and Visibility

Introduction to Workload Management and Visibility for AML Professionals
Identifying Common Challenges Faced by Senior AML Professionals
Importance of Balancing Workload and Maintaining Visibility

Work-Life Balance Strategies

Setting Priorities and Establishing Boundaries
Time Management Techniques for AML Professionals
Stress Management and Avoiding Burnout

Communication and Reporting Efficiency

Effective Communication Strategies with Senior Management and the Board
Streamlining Reporting Processes for Enhanced Efficiency
Tools and Templates for Clear and Concise Reporting

Demonstrating Qualifications and Gaining Support

Strategies for Showcasing Expertise and Achievements
Building Strong Relationships with Senior Leadership
Utilizing Data and Metrics to Demonstrate Value

Sustaining Visibility and Support

Maintaining Consistent Communication and Updates
Proactive Strategies for Staying Visible within the Organization
Leveraging Networking Opportunities for Career Advancement

Conclusion and Action Planning

Reflecting on Personal Workload Management and Visibility Improvement
Developing an Action Plan for Implementing Course Learnings
Final Thoughts and Resources for Ongoing Support

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