Overview of a 360-degree Group Advisory Audit: The Last and Best Control to Ensure Enterprise-wide AML/CFT Compliance

Jose Thottungal, CPA, CSSP, CAMS, MA, CAMS-Audit

However, effective and structured are the AML/CFT compliance environment in a big bank is at a point in time, the continued sustainability of the compliance is still not achievable. The purpose of this white paper is to establish that 360-degree Group Advisory Audit is the last and the best Control to ensure the continued sustainability of Enterprise-wide AML/CFT compliance in a big bank environment.

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