Can you convince a regulator that your AML/CTF compliance is effective?

Regulators worldwide are increasingly expecting senior management to be more active in the oversight of anti-money laundering/counterterrorism financing (AML/CTF) compliance programs, and are no longer satisfied with a simple implementation or upgrade of a sanctions system.
 
Can You Convince a Regulator that Your AML/CTF Compliance is Effective Expert Talk, Screenshot