ACAMS 14th Annual AML & Financial Crime Conference

AF3 - Leveraging Audit Functions to Ease "Pain Points" Between the Three Lines of Risk Defense

Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


Description

• Defining control owners to streamline AML risk mitigation and prevent future gaps
• Mapping risk and control assessment functions to reduce the audit burden
• Establishing open lines of communication and collaboration for the three lines of defense to eliminate function duplication 

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