Strengthening the Third Line of Defense

Recorded
Online
1 ACAMS Credit

Learning Objectives

Discussing the roles and responsibilities across the three lines of defense and the importance of the role of audit to strengthen AFC controls

Examining ways in which the results of AFC audits can significantly enhance the understanding and management of risks 

Understanding the skills needed by AFC audit teams and the role of training and continuing education

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Who Should Attend?

Audit
BSA/AML Officers
KYC/Onboarding
Regulators
Risk Manager
 

Topics

AML Audit / Testing
 AML overall
Financial crime
Internal Audit
Payment

Skill Areas

Auditing
Assurance

Industry/Sector

Correspondent banking
Financial Institutions
 

Region

Global

Level

Basic
Intermediate