How to Effectively Transition into an AML Audit Role

Monica Salinas, CAMS

The purpose of the paper is to present the challenges and offer suggestions to individuals seeking a career change into AML Audit. The white paper will examine the transition from general auditing into AML Audit, and AML Operations into AML Audit, by presenting the challenges individuals from each area may face, and provide some tools and resources to become effective in the AML Audit role.

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