AML / Sanctions Audit 101: How to Approach Setting Up an AML / Sanctions Audit Function within Your Financial Institution and Sharing Best Practices

Recorded
Online
2 ACAMS Credits

Learning Objectives

Setting Up an Effective Independent Audit Function for your Financial Institution

Developing and Executing an Effective AML / Sanctions Audit Programme

Examining the Appropriate Management Information Systems, Risk Assessment and Regulatory Reportings by the Compliance Department

Pricing

Complimentary Access for Enterprise Members.

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AML Professionals, Sanctions Manager, Internal Auditors, Legal Advisors

Region/Industry

APAC, Australasia, Hong Kong, Singapore, Financial institutions, Regulatory / Law Enforcement