Description

How to catch any AML/CFT errors before the auditor does. 

Are you keeping your practice AML shipshape? How do you know?

An effective internal assurance programme is key to tracking the compliance of your practice with AML obligations.

Join our webinar on 28th May where we’ll show you what the best-practice internal assurance programme looks like.

In the webinar we’ll cover:

• Why assurance is important
• Principals of effective assurance
• How to create an assurance programme
• Practical application in your organisation
• Developing feedback loops and refinement
• How to use assurance as a management tool

This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and all lawyers and accountants who onboard their clients.

ORIGINAL BROADCAST DATE

28 May 2024

LEARNING OUTCOMES 

• Understand the role an assurance programme plays in AML/CFT compliance
• Be able to create an in-house assurance programme
• Creating an internal assurance process
• When to outsource AML

SUITED TO 

Compliance officers and staff, lawyers and accountants who onboard their clients.

PRESENTER

Tijana Misur, Head Of Delivery, AML Solutions