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

Recorded
Włączona
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.

ACAMS Members

245,00 USD

Non-Members

445,00 USD
Who Should Attend?

AML Professionals, Sanctions Manager, Internal Auditors, Legal Advisors

Region/Industry

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