Webinar Playback: Scoping Your Next Anti-money Laundering Audit
8/6/2019

‚ÄčRegulators emphasize the importance of maintaining effective Anti-money Laundering (AML) compliance programs. Auditors need to be aware of trends in regulatory supervision and areas of heightened scrutiny when shaping/establishing scope for AML audits. This playback will explore trends in regulatory supervision and audit strategies and techniques that may be deployed during your next audit. Regulatory topics will range from the new beneficial ownership rules to increased expectations related to the use and validation of AML models.

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Media Contact

John Babinchak
Director, Strategic Communications
The Institute of Internal Auditors
1035 Greenwood Blvd., Suite 401
Lake Mary, FL 32746 USA
john.babinchak@theiia.org
Office +1-407-937-1240
Cell +1-407-325-5560