Anti-Money Laundering Training… One Size Does Not Fit All

Norma I Lopez, CAMS-Audit

The purpose of this research paper is to analyze and discuss what an effective AML training program looks like and introduce, for the readers consideration, audit’s approach and expectations for an AML training program. Please note it is this author’s independent goal to illustrate audit’s key contributions in a FI’s design, delivery and management of BSA/AML training, which is the foundation of an effective system of controls to combat heightened AML risk.

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