How to Manage an Effective AML Audit Program 2015 is a webinar that covers topics such as:
- Key elements of a well-planned audit
- Risk-based approach to the audit
- Audit scoping and planning
- Sound techniques for testing
- Memorializing and communicating outcomes
- Fieldwork and testing
- Managing corrective actions
How to Manage an Effective AML Audit Program 2015 is intended for attendees with job titles such as:
- Compliance Analysts
- BSA/AML Compliance Officer
- Internal Auditors
- Chief Compliance Officers
- Operational Risk Managers
