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ACAMS 12th Annual AML & Financial Crime Conference

AW02 - Incorporating New Products and Emerging Risks into Your Audit Plan

Sep 23, 2013 3:45pm ‐ Sep 23, 2013 5:00pm


  • Gaining insight and applying best practices from real-life case studies
  • Assessing the impact of risks associated with new products and emerging markets
  • Modifying your audit processes to test for new risks and areas of vulnerability¬†
  • Integrating fraud testing into your current audit program strategy


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