In recent years there has been significant emphasis on the role that audit plays in ensuring that firms have robust Anti-Financial Crime (AFC) controls. This session looks to examine what is needed to drive up the role of an effective audit function; the importance of training and continued education, and the steps needed to future-proof the strength of audit.
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
AML Audit / Testing