Are Auditors Identifying or Quantifying Risks?

Recorded
En ligne
1 ACAMS Credits

Learning Objectives

Understanding the essential components of an effective Audit Governance model

Creating an audit risk assessment methodology

Best practices in audit engagement planning, execution and reporting

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Who Should Attend?

ABC Professionals
Audit
BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Investigators
Law Enforcement
Project Managers
Regulators
Risk Manager

Topic

AML Audit / Testing
Payment Technologies

Skill Areas

Auditing and Assurance

Industry/Sector

Correspondent Banking
CPA/Accounting
Credit Union
Financial Institutions
FIS
FinTech
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Region

Asia

Level

Intermediate