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

Recorded
Online
1 ACAMS 积分

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*

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$185.00

非会员

$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