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Building a strong future: Succession planning strategies for your AML program

Thursday, September 21, 2023
2:00 PM ET / 1:00 PM CT

Developing and implementing a succession plan for your financial institution takes time and internal alignment. If you’re thinking about the unknown of your AML program, you’ll want to ensure you have a succession plan that everyone is on board with. 

We know that unexpected happenings arise, but what can you do to better prepare yourself and your program? Laying out the ground work of what you identify as “triggering events” and what your plan is will make you more confident in dealing with the unknown. 

Abrigo will give detail and insights into not only the curation of a succession plan, but how to get internal alignment, and the resources you should be using during creation.  


  • What a succession plan is  
  • How to identify key components of your succession plan 
  • Resources needed to create a succession plan  


Meet Your Presenter

Danielle Austin-Rios, CAMS

Senior Risk Management Consultant
Danielle Austin-Rios is a Senior Risk Management Consultant with 15 years of experience in the Financial Services industry. She has worked for several large financial institutions in a variety of roles including branch banking, BSA/AML, and Governance, Risk, and Compliance. She has extensive experience with software implementations, system tuning/calibration, end

Full Bio