Are Auditors Identifying or Quantifying Risks?

Recorded
Online
1 ACAMS Credits

Learning Objectives

Understanding the essential components of an effective Audit Governance model

Creating an audit risk assessment methodology

Best practices in audit engagement planning, execution and reporting

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

$0.00
Who Should Attend?

ABC Professionals
Audit
BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Investigators
Law Enforcement
Project Managers
Regulators
Risk Manager

Topic

AML Audit / Testing
Payment Technologies

Skill Areas

Auditing and Assurance

Industry/Sector

Correspondent Banking
CPA/Accounting
Credit Union
Financial Institutions
FIS
FinTech
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Region

Asia

Level

Intermediate