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

Recorded
Online
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

Pricing

Complimentary Access for Enterprise Members.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

AML Professionals, Sanctions Manager, Internal Auditors, Legal Advisors

Region/Industry

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