AML Officers Responsibilities: Expectations, Obligations & First Priorities
September 2025
This webinar breaks down the role of the AML Compliance Officer beyond the job title.
Join compliance leaders Kimberly Smith and Angela Mele as they explore what AMLCOs need to prioritize early on, the global frameworks to lean on, and how the role shifts across jurisdictions.
Key topics covered:
- Your first critical steps in the role
- Laws, regulations, and global guidance to anchor to
- Common pitfalls and how to avoid them
- How responsibilities vary across jurisdictions
This session delivers practical clarity and real-world guidance for AMLCOs, MLROs, and compliance professionals stepping into or recalibrating the role.
Presenters

Kimberly Smith
Founder + CEO
SILO Compliance

Angela Mele
Founder
RiskPass
Download Slides
Get all the webinar slides and handouts, packed with valuable insights and practical tips.
