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

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• 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

Lindsay M. Dastrup, CAMS-Audit, Vice President, Audit Leader, American Express
Peter D. Wild, FCA, CAMS-Audit, Owner, Wild AML Solutions
Monique L. Johnson, CAMS-Audit, Vice President BSA/AML Senior Audit Strategist , KeyBank
William McManus, CAMS, Managing Director, Internal Audit Department , JPMorgan Chase

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