From QA Microscope to Telescope: The Evolution of AML Quality Assurance

October 12, 2023
12:00PM - 1:00PM SGT
Online
1 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Analyzing how the QA emphasis has shifted from scrutinizing individual outputs to evaluating the effectiveness of AML systems, processes and controls

Examining how QA should complement first-line assurance teams and identifying the hallmarks of good QA methodology

Discussing the future state of QA and how the QA process can be made “future ready”

Pricing*

Prices are subject to local tax.

 

ACAMS Members

$185.00

Non-Members

$335.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

AFC Professionals
Audit
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals
Risk Manager 

Topic

AML Audit / Testing
AML Overall
Financial Compliance Controls (FCC)
Internal Audit
Quality Control 

Skill Area

Auditing and Assurance

Industry

All Industries

Region

Asia
Asia/ North
Asia/Pacific

Level

Intermediate