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ACAMS 19th Annual International AML & Financial Crime Conference

AUD1.1 - Examining New Expectations of the AML Audit Function

Mar 17, 2014 1:30pm ‐ Mar 17, 2014 2:45pm


  • Meeting regulatory expectations of independent AML audits and overcoming the challenges of reviewing AML programs
  • Managing broad audit responsibilities with limited resources
  • Defining the role of the Quality Assurance team in testing AML operations
  • Tackling the challenge of training auditors to ensure proper understanding of AML policies and procedures


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