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ACAMS 20th Annual International AML & Financial Crime Conference

AUD2 - Optimizing Your Internal Audit Function

Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


  • Implementing advanced testing techniques to provide clearer insight to enterprise-wide vulnerabilities
  • Developing a self-assessment program to identify function gaps
  • Establishing clear guidelines for reporting findings to the board of directors


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