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ACAMS 19th Annual International AML & Financial Crime Conference

AUD1.2 - Is Independent Testing of the AML Audit Function Necessary?


Mar 17, 2014 2:55pm ‐ Mar 17, 2014 4:10pm


Description

Objectives:
  • Determining why US regulators are calling for the independent testing of the AML audit function
  • Leveraging current reporting to demonstrate the key audit components integrated into your institution’s AML operation
  • Meeting the demands of testing complex business operations in a rapidly shifting regulatory environment
  • Responding to criticism from examiners when the audit team is held accountable for not finding AML deficiencies

Speaker(s):

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