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New York Global Finance Academy Launched Third Session of “2021 US AML & Sanction Compliance Series Training”


On November 18th, New York Global Finance Academy successfully launched the third session of “2021 US Anti-Money Laundering & Sanction Compliance Series Training” - “US Quality Assurance Training,” co-hosted by BOC University Risk Governance & AML Academy. The session was delivered by Ms. Joanne Delli Santi, BOCUSA BSA/AML Program Manager and & Head of iQA, and Mr. Robert Colonna, Sanctions Compliance Quality Assurance (SCQA) Lead.

The training session gave an introduction of the three key objectives of quality assurance for the banking industry in the United States, provided fundamental knowledge on what quality assurance is and why is it important; how to develop a quality assurance plan; and quality assurance output.

The third session of the series training was a great success. Thanks to the promotion prior to the event, a total of over 26,650 group-wide attendees joined the live session, and the peak number of audiences online at the same time reached around 18,843.

In the coming weeks, the series training will continue to offer sessions on other topics, including Documentation & Reporting.