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

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


Complimentary Access for Enterprise Members.

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00
Who Should Attend?

AML Professionals, Sanctions Manager, Internal Auditors, Legal Advisors


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