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How to Manage an Effective AML Audit Program 2015
27 Mar 2015
Webinar
Home
How to Manage an Effective AML Audit Program 2015
Key Topics
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
Who should Attend
Attendees with job titles such as:
Compliance Analysts
BSA/AML Compliance Officer
Internal Auditors
Chief Compliance Officers
Operational Risk Managers
Read more
Past Events
How to Manage an Effective AML Audit Program 2015 - 27 Mar 2015, Webinar
(50374)
How to Manage an Effective AML Audit Program 2026
Important
Please, check "How to Manage an Effective AML Audit Program" official website for possible changes, before making any traveling arrangements
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