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

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

Credits: None available.


• 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



Credits: None available.

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