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

En ligne
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


Complimentary Access for Enterprise Members.

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US
Who Should Attend?

AML Professionals, Sanctions Manager, Internal Auditors, Legal Advisors


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