ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

AS1 - Using a Risk-Based Approach for Efficient AML Audits at Global Financial Institutions

Apr 12, 2016 2:55pm ‐ Apr 12, 2016 4:10pm


Description

• Defining, developing and maintaining global audit plans
• Creating a detailed audit risk assessment methodology
• Establishing metrics to trigger alerts and SARs/STRs for efficient flagging and resolution of cases

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