From QA Microscope to Telescope: The Evolution of AML Quality Assurance

Recorded
Online
1 ACAMS Credits

Learning Objectives

Analyzing how the QA emphasis has shifted from scrutinizing individual outputs to evaluating the effectiveness of AML systems, processes and controls

Examining how QA should complement first-line assurance teams and identifying the hallmarks of good QA methodology

Discussing the future state of QA and how the QA process can be made “future ready”

Pricing*

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エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$185.00

非会員

$335.00
Who Should Attend?

AFC Professionals
Audit
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals
Risk Manager 

Topic

AML Audit / Testing
AML Overall
Financial Compliance Controls (FCC)
Internal Audit
Quality Control 

Skill Area

Auditing and Assurance

Industry

All Industries

Region

Asia
Asia/ North
Asia/Pacific

Level

Intermediate