Augmenting the AML Audit Toolkit to Strengthen Cyber and AML Controls

Prasanna Haran, CAMS-Audit

This white paper encourages internal auditors (and compliance personnel) at financial institutions to take a holistic approach to audits related to anti-money laundering (AML), by incorporating the risks emanating from cybercrime. It also recommends strategies by which the AML audit toolkit could be augmented to achieve this objective.

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